DOSSIERS / ABELHAS.PT LIMITED
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Company dossier

ABELHAS.PT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-25
KYBE ID: HE305221 · HE305221 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ABELHAS.PT LIMITED
DRCIP data.gov.cy
HE305221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-25
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 80,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDShared officer / director · 8 share thisNEXTLUX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMDM-DRUK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMDM-DRUK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 8 share thisPALZIGAR ENTERPRISES LIMITEDShared officer / director · 8 share thisOMIGAR VENTURES LIMITEDShared officer / director · 8 share thisFS FILE SOLUTIONS LIMITEDShared officer / director · 8 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
DARIUSZ PIOTR KOWALCZYKdirector—Cyprus registry
AVAPOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100