DOSSIERS / ABARRAMIENTO LIMITED
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Company dossier

ABARRAMIENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244554 · HE244554 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABARRAMIENTO LIMITED
DRCIP data.gov.cy
HE244554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

Connections

7 links
Shared operator — likely the same administrator
SAL 10 LIMITEDShared officer / director · 8 share thisSALAMANCA FINANCE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisEUΑ INVESTORS LTDShared officer / director · 8 share thisTUDAWE LIMITEDShared officer / director · 8 share thisSALAMANCA SPECIAL PROJECTS LIMITEDShared officer / director · 8 share thisJACOBI LIMITEDShared officer / director · 8 share thisSALAMANCA NINE LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ KATZIANHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100