DOSSIERS / ABORA CONSULTANTS LIMITED
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Company dossier

ABORA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-25
KYBE ID: HE251583 · HE251583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ABORA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE251583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-25
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS HOUSE, Floor 1,2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
7 WAVES YACHTS LTDdissolvedACTIVE VENTURE PROPERTIES LTDdissolvedANATRIM LTDdissolvedA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolvedCH. I. CORSO ITALIA LIMITEDstrike_offCONCEPTINOV LIMITEDstrike_offD & E RAFFERTY CYPRUS LIMITEDdissolvedEXCEED INVESTMENTS LIMITEDdissolvedG & E FRUIT COMPANY LIMITEDdissolvedICEA COMPUTERS LIMITEDdissolvedJOSEPH GEORGE LTDdissolvedSI SMART INVEST LTDstrike_offSTEVANNSON FASHION LIMITEDdissolvedTHEORUS FAMILY INVESTMENTS (UK) LTDdissolvedTHOMAX DEVELOPMENTS LIMITEDdissolvedTUV HELLAS (RW TUV) S.A.strike_offU.H. NEW ENERGY LIMITEDdissolvedW.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
EXCEED INVESTMENTS LIMITEDShared registered address · 3 share thisANATRIM LTDShared registered address · 3 share thisGREAT GREEN PORT ENTERPRISES LIMITEDShared officer / director · 6 share thisFLAMINGOE'S (SALT LAKE) LIMITEDShared officer / director · 6 share thisD.M. ROYAL TRUST SERVICES LIMITEDShared officer / director · 6 share thisANATRIM LTDShared officer / director · 6 share thisANDREAS SHIATIS & SON EXHAUST SYSTEMS LIMITEDShared officer / director · 6 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
ΖΩΗ ΣΙΑΤΗdirector—Cyprus registry
ΖΩΗ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100