DOSSIERS / ABANICO LIMITED
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Company dossier

ABANICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-19
KYBE ID: HE243757 · HE243757 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ABANICO LIMITED
DRCIP data.gov.cy
HE243757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-19
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, GRIGORIOU BUILDING, Flat 61,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolvedKALTIKA SHIPPING LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
L.G OPTISERVE DIRECTOR LTDdirector—Cyprus registry
L.G OPTISERVE NOMINEE LTDdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100