DOSSIERS / ABOTERO TRADING LTD
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Company dossier

ABOTERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216913 · HE216913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ABOTERO TRADING LTD
DRCIP data.gov.cy
HE216913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolvedADEMINOR TRADING COMPANY LIMITEDstrike_off

+3,135 more

Connections

9 links
Shared operator — likely the same administrator
KOVALTA INVESTMENTS LTDShared officer / director · 10 share thisTRELLAS ENTERPRISES LIMITEDShared officer / director · 10 share thisFESTENDO SERVICES LTDShared officer / director · 10 share thisPROTEAS FUND ADMINISTRATION LTDShared officer / director · 10 share thisIAT INTER ASIA TRADE LTDShared officer / director · 10 share thisVALANTEX DEVELOPMENT LTDShared officer / director · 10 share thisNOSKENIA SERVICES LTDShared officer / director · 10 share thisELOSTRO INVESTMENTS LTDShared officer / director · 10 share thisGELSEA HOLDINGS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100