DOSSIERS / ABAX CORPORATE SERVICES (CYPRUS) LIMITED
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Company dossier

ABAX CORPORATE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289047 · HE289047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ABAX CORPORATE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE289047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Δερβενίων, 2Α,, Floor 4,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P.L. SERVICES LTDShared officer / director · 4 share thisAGNI LIVERA LLCShared officer / director · 4 share thisABAX SECRETARIES LIMITEDShared officer / director · 4 share thisRIGTECH LIMITEDShared registered address · 5 share thisABAX SECRETARIES LIMITEDShared registered address · 5 share thisFIRSTONIA LIMITEDShared registered address · 5 share thisJMT PASO 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
ΑΓΝΗ ΛΙΒΕΡΑdirector—Cyprus registry
ΑΓΝΗ ΛΙΒΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100