Key facts
dissolvedABI FINANCE & INVESTMENTS LTD
DRCIP data.gov.cy
HE214199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ABI FINANCE & INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
439 totalACCREWED INVESTMENTS LIMITEDACTIONA TRADING LIMITEDAEROMAX DENTAL INTERNATIONAL LTDAGRO-ESTRELLA TRADING LTDAICON INTERNATIONAL LTDAIONEIRO LIMITEDAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDAKSHAY TRADING LIMITEDALEXANDER HOLDINGS LIMITEDALHODE VENTURES LTDALIT BH HOLDING LTDALOENDRO LIMITEDALPIN DEVELOPMENT LTDALTEGIC LIMITEDAMBAR SERVICES LIMITEDAMBORELLA INTERNATIONAL LIMITEDA.M. CESARE FURS LIMITEDA.M.E.G.A. HOLDINGS LIMITEDAMPLE HOLDINGS LIMITEDANATICA LTD
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 439 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100