DOSSIERS / ABTRUST CORPORATION LTD
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Company dossier

ABTRUST CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-05
KYBE ID: HE308904 · HE308904 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABTRUST CORPORATION LTD
DRCIP data.gov.cy
HE308904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveACATHERIO INVESTMENTS LTDdissolvedACCENTI CAPITAL LTDactiveACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolvedAISTONEX LTDactive

+852 more

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΑΔΑΜΟΥdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100