DOSSIERS / ABBEBA HOLDING LIMITED
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Company dossier

ABBEBA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187573 · HE187573 · 1 sources
RISK SCORE65HIGH RISK

Key facts

strike_off
ABBEBA HOLDING LIMITED
DRCIP data.gov.cy
HE187573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

People with significant control

4 people
NameRoleFromSource
SUZANNE WOLFE MARTINdirectorCyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
CYPROLIAISON LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARITIUM HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100