DOSSIERS / ABAROM OPERATIONS LIMITED
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Company dossier

ABAROM OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225565 · HE225565 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ABAROM OPERATIONS LIMITED
DRCIP data.gov.cy
HE225565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DETELCO CO LIMITEDShared registered address · 2 share thisBERGEDORF TRADING LΙΜΙTΕDShared officer / director · 6 share thisMOWBURY HOLDINGS LIMITEDShared officer / director · 6 share thisBICKNELL HOLDINGS LIMITEDShared officer / director · 6 share thisΑVA CAPITAL LIMITEDShared officer / director · 6 share thisTIROFOM OPERATIONS LIMITEDShared officer / director · 6 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
GORDON CASEYdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIROFOM OPERATIONS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100