DOSSIERS / ABATUS LIMITED
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Company dossier

ABATUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: HE223609 · HE223609 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABATUS LIMITED
DRCIP data.gov.cy
HE223609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

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

AAII TECHNOLOGIES RAIF V.C.I.C. LTDactiveABRACONTA HOLDINGS LIMITEDdissolvedABS ARCHITEC BUILDING SERVICE LTDdissolvedABSARENA 5000 LIMITEDdissolvedACC WORLD LTDdissolvedAD MALAHIDE ARCHITECTS LIMITEDdissolvedADMICO (ADVANCED MICRO CONTROL) LIMITEDstrike_offADVIDES GLOBAL INVEST LIMITEDstrike_offAENOS INVEST LIMITEDdissolvedAERIALNET (CYPRUS) LIMITEDdissolvedA.F.C.L. ADVANTAGE FINANCE CO. LIMITEDdissolvedAFEAS HOLDINGS LIMITEDdissolvedAGADEZ CORPORATION LIMITEDdissolvedAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHstrike_offAIKON TRANSPORTS LIMITEDdissolvedA.I.S.L ALTERNATIVE INVESTMENT SOLUTIONS LIMITEDdissolvedALDERDEAN LIMITEDdissolvedAL RIWAQ ART CENTER (ARC) LIMITEDdissolvedALTEO LIMITEDdissolvedALTINIACO ENTERPRISES LTDdissolved

+532 more

Connections

7 links
Shared operator — likely the same administrator
AIC Europe GmbHShared officer / director · 8 share thisACION LTDShared officer / director · 8 share thisAIC EUROPE ELEKTRONISCHE BAUTEILE GMBHShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 share thisJIANGHAI ELECTRONIC COMPONENTS EUROPE GMBHShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 share thisAIC Europe GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
ARABIAN MANAGEMENT AND ADMIN SERVICES LTDdirector—Cyprus registry
MARION BLASSdirector—Cyprus registry
AYTON SERVICES LLCsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100