DOSSIERS / ABOR IMPORT EXPORT TRADING LIMITED
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Company dossier

ABOR IMPORT EXPORT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-30
KYBE ID: HE315973 · HE315973 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ABOR IMPORT EXPORT TRADING LIMITED
DRCIP data.gov.cy
HE315973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-30
DRCIP data.gov.cy
Ηρώων Πολυτεχνείου, 19,, Flat 102,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALEJANDRO MACIEL SERVICESShared registered address · 2 share thisROXBIRO TRADING SERVICES LIMITEDShared officer / director · 4 share thisVALTEN TRADING LIMITEDShared officer / director · 4 share thisV.F.H COMPANY SERVICES LIMITEDShared officer / director · 4 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
ROXANA MIHAELA BIRGUdirector—Cyprus registry
V.F.H COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100