DOSSIERS / ABEILA LIMITED
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Company dossier

ABEILA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232999 · HE232999 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ABEILA LIMITED
DRCIP data.gov.cy
HE232999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolvedACRYLEX LIMITEDdissolved

+1,714 more

People with significant control

4 people
NameRoleFromSource
KNUT KLEPSVIKdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΟΥΛΛΑ ΠΕΤΣΑdirector—Cyprus registry
ΤΟΥΛΛΑ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARVELA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100