DOSSIERS / ABC ACROSS BORDERS CORPORATION SERVICES LTD
← SearchExport PDF
Company dossier

ABC ACROSS BORDERS CORPORATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308628 · HE308628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ABC ACROSS BORDERS CORPORATION SERVICES LTD
DRCIP data.gov.cy
HE308628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
Κυριάκου Αδάμου, 32,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GERSTO SERVICES LTDShared officer / director · 10 share thisDIGIVERSE LTDShared officer / director · 10 share thisTOLUZO HOLDINGS LTDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisSATRANO INVESTMENTS LTDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisTERRALEAD LIMITEDShared officer / director · 10 share thisRISERHAT INVESTMENTS LIMITEDShared officer / director · 10 share thisDYNASPACE INVESTMENTS LIMITEDShared officer / director · 10 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
ΙΝΝΑ ΔΟΛΩΡΟΥdirector—Cyprus registry
ΙΝΝΑ ΔΟΛΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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