DOSSIERS / ABC (ANALYSIS AND BUSINESS CONSULTANTS) LIMITED
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Company dossier

ABC (ANALYSIS AND BUSINESS CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-17
KYBE ID: HE30597 · HE30597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ABC (ANALYSIS AND BUSINESS CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE30597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-17
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100