Key facts
strike_offABONA VENTURES LIMITED
DRCIP data.gov.cy
HE207118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABONA VENTURES LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
306 totalA.C.I. ENERGY LIMITEDADAMAS GROUP LTDADANO ENTERPRISES LIMITEDADELIPO HOLDINGS LIMITEDAFKI INVESTMENTS LIMITEDAKADA ESTABLISHMENT LIMITEDALA GROUP LIMITEDALCARAZ TRADING LIMITEDALETIO INVESTMENTS LIMITEDALGECOR LIMITEDALIBERTO VENTURES LIMITEDALMON SHIPPING COMPANY LIMITEDALPAKIO HOLDINGS LIMITEDAL SALAM REFINING & MARKETING LIMITEDANKULA ESTABLISHMENT LIMITEDANTELIANA INVESTMENTS LIMITEDANTION DEVELOPMENT LIMITEDANTOS HOLDINGS LIMITEDANURADHA VENTURES LIMITEDANZOLA HOLDINGS LIMITED
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 306 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100