DOSSIERS / ABACUS (ESCROW AGENT) LIMITED
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ABACUS (ESCROW AGENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-10
KYBE ID: HE233494 · HE233494 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABACUS (ESCROW AGENT) LIMITED
DRCIP data.gov.cy
HE233494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣdirectorCyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗdirectorCyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣdirectorCyprus registry
ABACUS SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100