DOSSIERS / ABAG HOLDINGS LIMITED
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Company dossier

ABAG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253153 · HE253153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ABAG HOLDINGS LIMITED
DRCIP data.gov.cy
HE253153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactiveCARAMINAL CO. HOLDINGS LIMITEDdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
POLYDANTO LTDShared officer / director · 8 share thisPIVOT LOGIC LIMITEDShared officer / director · 8 share thisYELLER CLOTHING LIMITEDShared officer / director · 8 share thisΤΟ ΚΑΦΕΝΕΙΟ 1953 ΛΤΔShared officer / director · 8 share thisDA SKATE AVENUEShared officer / director · 8 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 8 share thisK.A.D.A. SERVICES LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100