DOSSIERS / ABE INC LIMITED
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Company dossier

ABE INC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234853 · HE234853 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ABE INC LIMITED
DRCIP data.gov.cy
HE234853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, MICHALACOPOULOU TOWER, Floor 1, Flat Μ102,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

8 links
Shared operator — likely the same administrator
DEFRAQ GROUP LTDShared officer / director · 4 share thisHEIMGAARD HOLDING LTDShared officer / director · 4 share thisMATTHEW LEE CAPITAL LTDShared officer / director · 4 share thisSTONECORNER CAPITAL LIMITEDShared officer / director · 6 share thisDIGISEC LIMITEDShared officer / director · 6 share thisOPTIMUM HOLDINGS LIMITEDShared officer / director · 6 share thisAMG-07 INVESTMENT LIMITEDShared officer / director · 6 share thisINTERFIN CAPITAL 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

3 people
NameRoleFromSource
BO PATRIK RICHTERdirector—Cyprus registry
KENNETH MATHIAS LINDMARKdirector—Cyprus registry
ASTON MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100