DOSSIERS / ABEGA INVESTMENTS LIMITED
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Company dossier

ABEGA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214573 · HE214573 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ABEGA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE214573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

AB REAL ASSETS LIMITEDdissolvedALBEDA TRADING LIMITEDdissolvedALEGRONA TRADING LIMITEDdissolvedALFA TLC GROUP (CY) LTDdissolvedAPREMONT LTDdissolvedARLETINE INVESTMENTS LIMITEDdissolvedAUDIENCE TV INTERNATIONAL (CY) LIMITEDdissolvedAVALI HOLDINGS LIMITEDdissolvedAVENIR ANALYTICS LTDdissolvedAVENTURINE INTERNATIONAL LIMITEDstrike_offAVISEC- HELILIFT SERVICES LTDstrike_offBANDLING HOLDINGS LTDdissolvedBASSONIA LTDdissolvedBELLE VIEW TRADING LTDdissolvedBERTONO HOLDINGS LIMITEDdissolvedBESTBONDS LIMITEDactiveBIFORENA ENTERPRISES LIMITEDdissolvedBONDCHARGE ENTERPRISES LIMITEDdissolvedBONETA ENTERPRISES LIMITEDdissolvedCALBLUE LTDdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
XENOFONTOV DMITRYdirector—Cyprus registry
GURICON CORPORATE AND TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOKARELLI INVESTMENTS LIMITED · dissolved · name-sim 0.56) — 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