DOSSIERS / ABOSFORD COMPANY LIMITED
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ABOSFORD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261031 · HE261031 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ABOSFORD COMPANY LIMITED
DRCIP data.gov.cy
HE261031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-19
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Floor 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveB.G. PRO PHARMACIA LIMITEDdissolvedBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

Connections

1 link
Shared operator — likely the same administrator
PAGUA LIMITEDShared registered address · 2 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
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣdirector—Cyprus registry
ΠΟΛΗ ΜΟΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREENET COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100