DOSSIERS / ABIKARI HOLDINGS LTD
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Company dossier

ABIKARI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257367 · HE257367 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ABIKARI HOLDINGS LTD
DRCIP data.gov.cy
HE257367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_offANDREAS S. PETROU LAW OFFICE LLCactive

+456 more

Connections

10 links
Shared operator — likely the same administrator
CYANUM LIMITEDShared officer / director · 11 share thisMAVINGA LOGISTICS LIMITEDShared officer / director · 11 share thisLINOLILIA LIMITEDShared officer / director · 11 share thisGREENLAMP LIMITEDShared officer / director · 11 share thisWHITEVIS LIMITEDShared officer / director · 11 share thisZAKOLINE LIMITEDShared officer / director · 11 share thisLINCAP LIMITEDShared officer / director · 11 share thisLISTAY LIMITEDShared officer / director · 11 share thisSTARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 11 share thisMORDORACO HOLDINGS LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥdirector—Cyprus registry
ΕΡΙΚΑ ΒΙΤΚΟΥΤΕsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100