DOSSIERS / ABUSUS TRADING LIMITED
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Company dossier

ABUSUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-15
KYBE ID: HE264095 · HE264095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABUSUS TRADING LIMITED
DRCIP data.gov.cy
HE264095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-15
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, OFFICE COMPLEX, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

People with significant control

2 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100