KYBE — See who's really behind any company

Company dossier

ABESSINIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265059 · HE265059 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABESSINIA LTD

DRCIP data.gov.cy

RegistrationHE265059

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-31

DRCIP data.gov.cy

Registered addressΑιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

1 IDEA MOBILEactive ALFADORA INVESTMENTS LIMITEDdissolved ANASION INVESTMENTS LTDdissolved ANTIOQUIA LTDdissolved APALIA LTDdissolved AVIASON HOLDINGS LIMITEDdissolved BUKOVINIA LTDdissolved CLAVIA LIMITEDdissolved ENASOS ENTERPRISES LΤDdissolved EPONIA LTDdissolved ISANIA LTDdissolved KALISIA ENTERPRISES LTDdissolved KALMYKIA LTDdissolved KASACHIA LTDdissolved LAMERIA LTDdissolved LIDINESA LTDdissolved LIGURIAN INVESTMENTS LTDdissolved LODOMERIA LTDdissolved LUSITANIA LTDdissolved MALVANIA LIMITEDdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

WALLONIA LIMITEDShared officer / director · 4 share this CLAVIA LIMITEDShared officer / director · 4 share this ALFADORA INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΖΙΑΓΚΟΣ	director	—	Cyprus registry
ARGOLIS MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100