DOSSIERS / A.B.L GLOBAL FUNDING LIMITED
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Company dossier

A.B.L GLOBAL FUNDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-02
KYBE ID: HE314347 · HE314347 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 5Sources

Key facts

strike_off
A.B.L GLOBAL FUNDING LIMITED
DRCIP data.gov.cy
HE314347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER KARELINdirector—Cyprus registry
ALEXANDER KARELINsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 147 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER KARELIN (officer) matches PEP Alexander Karelin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER KARELIN (officer) matches PEP Alexander Karelin — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER KARELIN (officer) matches Aleksandr KARELIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 24?

5 signals
+15
Adverse: disqualification
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100