DOSSIERS / ABISSO HOLDINGS LIMITED
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Company dossier

ABISSO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-14
KYBE ID: HE270496 · HE270496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ABISSO HOLDINGS LIMITED
DRCIP data.gov.cy
HE270496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-14
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, Λεβέντιος Πινακοθήκη, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.C. HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100