DOSSIERS / ABENAKI LIMITED
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Company dossier

ABENAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-07
KYBE ID: HE296434 · HE296434 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ABENAKI LIMITED
DRCIP data.gov.cy
HE296434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

AI THINKING MACHINES LTDactiveALEVERA LIMITEDdissolvedALMADIA HOLDINGS LTDdissolvedALPHARM HOLDINGS (CY) LTDdissolvedAMBRENA LIMITEDdissolvedAMSONE ENTERPRISES LTDdissolvedANIFORIUS HOLDING LIMITEDactiveARTEMILIA HOLDINGS LTDdissolvedASYL - INTERNATIONAL LTDdissolvedAVANDRELLO VENTURES LTDdissolvedBADURELIYA HOLDINGS LTDdissolvedBARBERION HOLDINGS LTDdissolvedBCC GLOBAL HOLDING LTDdissolvedBCC INTERNATIONAL LTDdissolvedBELLASITO SERVICES LTDdissolvedBEYOND BOUNDARIES LTDactiveBLANDEMAR INVESTMENTS LIMITEDdissolvedBLANES INVESTMENTS LTDdissolvedBOLANA INVESTMENTS LIMITEDdissolvedBRIGITFORD TRADING LIMITEDactive

+151 more

People with significant control

3 people
NameRoleFromSource
ΙΝΓΚΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΗΛΙΑdirector—Cyprus registry
MASTSERVE (SECRETARIES) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100