DOSSIERS / ABF TRADE EU LIMITED
← SearchExport PDF
Company dossier

ABF TRADE EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291958 · HE291958 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ABF TRADE EU LIMITED
DRCIP data.gov.cy
HE291958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 162,, Floor 1, Flat 1,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ALEXANDER ELIADESdirector—Cyprus registry
ALI DBOUKdirector—Cyprus registry
SAMIR DBOUKdirector—Cyprus registry
WAEL DERGHAMdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
PLAYBELL & CO. SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100