DOSSIERS / ABACUS OIL TRADE (CYPRUS) LIMITED
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Company dossier

ABACUS OIL TRADE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254624 · HE254624 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ABACUS OIL TRADE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE254624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolvedBAREMAR LIMITEDdissolved

+278 more

Connections

8 links
Shared operator — likely the same administrator
ALNESS SOFTWARE LIMITEDShared officer / director · 4 share thisPACOLIA HOLDINGS LIMITEDShared officer / director · 4 share thisOVELICIUM LTDShared officer / director · 4 share thisBNSG HOLDING LIMITEDShared officer / director · 6 share thisEDERTON CONSULTANTS LIMITEDShared officer / director · 6 share thisWAGNERS GLOBAL PROJECTS LTDShared officer / director · 6 share thisWAGNER PLANT AND EQUIPMENT LIMITEDShared officer / director · 6 share thisGALA MIDDLE EAST 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
ΜΙΣΙΕΛΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100