DOSSIERS / ABERTH CONSULTANCY SERVICES LIMITED
← SearchExport PDF
Company dossier

ABERTH CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-18
KYBE ID: HE312041 · HE312041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABERTH CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE312041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-18
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolvedA.K COFFEE BLOSSOM LTDactive

+592 more

People with significant control

3 people
NameRoleFromSource
SHADEEN LTDdirector—Cyprus registry
NORDSTROM ENTERPRISES LIMITEDsecretary—Cyprus registry
SHADEEN LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100