DOSSIERS / ABBYDALE LIMITED
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Company dossier

ABBYDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189005 · HE189005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABBYDALE LIMITED
DRCIP data.gov.cy
HE189005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolvedCDP PROFESSIONAL POOL SERVICES (CYPRUS) LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
Elstar spol. s r.o.Shared officer / director · 8 share thisLEVER s.r.o.Shared officer / director · 8 share thisSpolečenství vlastníků domu č.p. 97, Rybná nad ZdobnicíShared officer / director · 8 share thisSOS ŽIVOT z.s.Shared officer / director · 8 share thisKlub absolventů Podještědského gymnázia, z.s.Shared officer / director · 8 share thisTělocvičná jednota Sokol KampaShared officer / director · 8 share thisESCALERA s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CARLOS ALBERTO PULIDO LOPEZdirector—Cyprus registry
LENKA HAMPLdirector—Cyprus registry
MARIE HAMPLOVAdirector—Cyprus registry
TRUETEC (TRUSTEES) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100