DOSSIERS / ABB TOBACCO LTD
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Company dossier

ABB TOBACCO LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: HE311692 · HE311692 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ABB TOBACCO LTD
DRCIP data.gov.cy
HE311692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveAKAKOS CAPE PROPERTIES LTDdissolvedARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

People with significant control

2 people
NameRoleFromSource
EVGENY KUZNETSOVdirector—Cyprus registry
GOODWEALTH CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EVGENY KUZNETSOV (officer) matches PEP Yevgeny Kuznetsov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100