DOSSIERS / ABELEY INVESTMENTS LIMITED
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Company dossier

ABELEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233655 · HE233655 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ABELEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE233655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

People with significant control

3 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVELEY INVESTMENTS LIMITED · dissolved · name-sim 0.72) — 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