DOSSIERS / ABI PRODUCT INVESTMENT LIMITED
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Company dossier

ABI PRODUCT INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301216 · HE301216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABI PRODUCT INVESTMENT LIMITED
DRCIP data.gov.cy
HE301216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, REGUS JACOVIDES TOWER,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactiveCOFFEENEWZactive

+68 more

People with significant control

7 people
NameRoleFromSource
ILYA VYACHESLAVOVICH SKOROHODOVdirector—Cyprus registry
ILYA VYACHESLAVOVICH SKOROKHODOVdirector—Cyprus registry
IRINA BORISOVNA YUFEREVAdirector—Cyprus registry
IRINA VLADIMIROVNA FEDOTOVAdirector—Cyprus registry
NINA SKACHKOVA VIKTOROVNAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100