DOSSIERS / ABANKOR INVESTMENTS LIMITED
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Company dossier

ABANKOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279210 · HE279210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABANKOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

Risk journey — why 22?

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