DOSSIERS / ABBEY VALLEY LTD
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Company dossier

ABBEY VALLEY LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224206 · HE224206 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ABBEY VALLEY LTD
DRCIP data.gov.cy
HE224206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactiveAPHRODITE COMMUNICATIONS LTDstrike_off

+349 more

Connections

11 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMONTPELLIER TRUSTEES ( CYPRUS ) LIMITEDShared officer / director · 12 share thisACTIVE VENTURE PROPERTIES LTDShared officer / director · 12 share thisNEWQUAY PROFESSIONAL LIMITEDShared officer / director · 12 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. MARINOU & CO LIMITEDShared officer / director · 12 share thisROYAL CENTURY LTDShared officer / director · 12 share thisDREAM PEAK LTDShared officer / director · 12 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisANATRIM LTDShared officer / director · 12 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
D. MARINOU & CO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100