DOSSIERS / ABHINAV HOLDINGS LIMITED
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ABHINAV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245283 · HE245283 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ABHINAV HOLDINGS LIMITED
DRCIP data.gov.cy
HE245283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALJON CONSTRUCTION COMPANY LIMITEDdissolvedAMKEST CORPORATION LIMITEDdissolvedARIA TECHNOLOGY SYSTEMS LIMITEDdissolvedA.S.TH. PAPAVASSILIOU TRADING LIMITEDdissolvedCLIFBORD HOLDINGS LIMITEDdissolvedCYTHEREA TRADING (CYPRUS) LIMITEDdissolvedE. & A. OLYMPUS SWEDEN LIMITEDdissolvedEXBELMAIN SERVICE COMPANY LIMITEDdissolvedG11 HOLDINGS LIMITEDactiveGEMILI TRADING CO LIMITEDdissolvedGEW TRADING AND CONSULTING LIMITEDdissolvedI.C. BLUE LINES TRADING LIMITEDdissolvedMASTER ROBERT CLOTHESactiveMISS CAROLINE CLOTHESactivePANNELL KERR FORSTERdissolvedPAR CONSULTANTS LIMITEDdissolvedPKF SAVVIDES & CO LIMITEDactiveQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDstrike_offROGIROS ANTONIOU TRADING LIMITEDdissolvedSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSactive

+6 more

People with significant control

4 people
NameRoleFromSource
BRAJ BINANIdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ Για ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANKALP HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100