DOSSIERS / ABO MARKETING LTD
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Company dossier

ABO MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222196 · HE222196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABO MARKETING LTD
DRCIP data.gov.cy
HE222196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 5, Flat 502,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DINOS MICHAELIDES DEVELOPMENTS LIMITEDShared registered address · 3 share thisDE. MI. AMUSEMENT CENTER LTDShared registered address · 3 share thisNEPHTYSShared officer / director · 4 share thisTHEODORINE LIMITEDShared officer / director · 4 share thisPREVIEW PUBLICATIONS LIMITEDShared officer / director · 4 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
BRIGITTE POSTELdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100