Key facts
strike_offABELFORD LIMITED
DRCIP data.gov.cy
HE302360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Ναυαρίνου, 18,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABELFORD LIMITED
RISK SCORE55HIGH RISK
Companies at this address
116 totalABLEDIOR INVESTMENTS LIMITEDADFORD LIMITEDALBENOR HOLDINGS LIMITEDALEGIOR PROPERTY SERVICES LIMITEDALTENOR MANAGEMENT LIMITEDANEL HOLDINGS LIMITEDANEL PROPERTIES LIMITEDARTIA ILLUSTRATION LIMITEDASELTON HOLDINGS LIMITEDASTENBURG HOLDINGS LIMITEDASTORFORD HOLDINGS LIMITEDA.T.N. & PARTNERS LIMITEDAVEROF MANAGEMENT LIMITEDBAVOLIOR INVESTMENTS LIMITEDBETHON INVESTMENTS LIMITEDBEVELIOR MANAGEMENT LIMITEDBLUEBORD HOLDINGS LIMITEDBREMERON HOLDINGS LIMITEDBROMSTEIN HOLDINGS LIMITEDCASTLESTREET TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗ | director | — | Cyprus registry |
| ΑΝΝΑ ΜΑΡΙΑ ΒΑΣΙΛΕΙΑΔΗ | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 116 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADFORD LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100