DOSSIERS / ABAROT ENTERPRISES LTD
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Company dossier

ABAROT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244588 · HE244588 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ABAROT ENTERPRISES LTD
DRCIP data.gov.cy
HE244588
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolvedADAPTOR TRADING LTDdissolved

+725 more

Connections

7 links
Shared operator — likely the same administrator
ARKODIA BUSINESS LTDShared officer / director · 8 share thisGRINSTEAD TRADING LIMITEDShared officer / director · 8 share thisOSTEON FIRST HEALTH S.R.L.Shared officer / director · 8 share thisCOSMO HEALTH LINE S.R.L.Shared officer / director · 8 share thisOSTEON FIRST HEALTH S.R.L.Shared officer / director · 8 share thisCOSMO HEALTH LINE S.R.L.Shared officer / director · 8 share thisMEDICONS HEALTH S.R.L.Shared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΥΛΟΥΡΗΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score75/100