DOSSIERS / ABANAR LIMITED
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Company dossier

ABANAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246384 · HE246384 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABANAR LIMITED
DRCIP data.gov.cy
HE246384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBALIZA LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_offCRISANTEMO LIMITEDdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100