DOSSIERS / ABBEY HOMESTEADS (CYPRUS) LIMITED
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ABBEY HOMESTEADS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-08
KYBE ID: HE3171 · HE3171 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ABBEY HOMESTEADS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE3171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-08
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactiveEPSILON KUNST COLLECTION LIMITEDactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
MIAOULI STREET DEVELOPMENTS LIMITEDShared officer / director · 2 share thisASSOCIATED AGENCIES LIMITEDShared officer / director · 6 share thisICONIC CRUISES LIMITEDShared officer / director · 6 share thisHULL BLYTH ARAOUZOS LTDShared officer / director · 6 share thisEDGEWORTH LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
DAVID JOHN DAWSONdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100