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Company dossier

ABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248508 · HE248508 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE248508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-21

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

2 links

Shared operator — likely the same administrator

ABBOTT OVERSEAS CYPRUS LIMITEDShared officer / director · 3 share this ARVIS INVESTMENTS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
BRIAN B. YOOR	director	—	Cyprus registry
TARA R. KAESEBIER	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ	director	—	Cyprus registry
CYPCOSECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBOTT OVERSEAS CYPRUS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100