DOSSIERS / ABAROLLO TRADING LIMITED
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Company dossier

ABAROLLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285300 · HE285300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ABAROLLO TRADING LIMITED
DRCIP data.gov.cy
HE285300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JVM TRADING LIMITEDShared registered address · 5 share thisGROSTOVERY INVESTMENTS LIMITEDShared registered address · 5 share thisLUITENCO MANAGEMENT LIMITEDShared registered address · 5 share thisA & M ALAMINOS AND MERIOS PROPERTY LIMITEDShared registered address · 5 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
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100