DOSSIERS / ABERICO ENTERPRISES LIMITED
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Company dossier

ABERICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-16
KYBE ID: HE257848 · HE257848 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ABERICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE257848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-16
DRCIP data.gov.cy
Νίκης & Κάστορος,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABRESCO VENTURES LIMITEDdissolvedACESTAR HOLDINGS LIMITEDstrike_offALTOBERRY HOLDINGS LIMITEDdissolvedANDIKOR TRADING LIMITEDactiveAVENTCO ENTERPRISES LIMITEDactiveAVEOL VENTURES LIMITEDdissolvedAVEXBELL ENTERPRISES LIMITEDdissolvedBAHASTAR ENTERPRISES LIMITEDdissolvedBELECOM TRADERS LIMITEDdissolvedBELWEST ENTERPRISES LIMITEDdissolvedBLACKSTOP ENTERPRISES LIMITEDdissolvedBORCO INDUSTRIES LIMITEDdissolvedCABELASO VENTURES LIMITEDdissolvedCENTRAGEN HOLDINGS LIMITEDdissolvedCINTMOON ENTERPRISES LIMITEDdissolvedCONTIVENT HOLDINGS LIMITEDdissolvedCP CYPRUS WIND LIMITEDdissolvedDCN DIVING EQUIPMENT LIMITEDdissolvedDCN DIVING HUMAN FACTORS LIMITEDdissolvedDCN HOLDINGS LIMITEDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
EURONOMINEES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-11-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100