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Company dossier

ABEJA TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204665 · HE204665 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameABEJA TRADING & INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE204665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-27

DRCIP data.gov.cy

Registered addressΑμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

97 total

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

ABANAR LIMITEDdissolved ACASO LIMITEDdissolved ACTUPON LIMITEDdissolved ADORAR TRADING & INVESTMENT LIMITEDdissolved ALTAVIRE CAPITAL LIMITEDactive ALUNA TRADING LIMITEDdissolved AMARELADO LIMITEDdissolved AMASISCO DEVELOPMENTS LTDdissolved ARKTUR HOLDINGS LIMITEDstrike_off ASTERISCO TRADING & INVESTMENT LIMITEDdissolved ASTUTO TRADING & INVESTMENT LIMITEDdissolved AZIONECO LIMITEDdissolved BABOSA TRADING LIMITEDdissolved BALIOSO LIMITEDdissolved BALIZA LIMITEDdissolved BIZARRE TRADING & INVESTMENT LIMITEDdissolved BORBULHO TRADING & INVESTMENT LIMITEDdissolved BRILLARE LIMITEDdissolved CITANOUTIK ALLIANCE LIMITEDstrike_off CRISANTEMO LIMITEDdissolved

+77 more

Connections

2 links

Shared operator — likely the same administrator

THE FETAL MEDICINE FOUNDATION CYPRUSShared officer / director · 3 share this ALPHA MEDICAL DIAGNOSIS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΡΤΕΜΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOBEN TRADING & INVESTMENT LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100