DOSSIERS / ABBOOM LIMITED
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Company dossier

ABBOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326205 · HE326205 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ABBOOM LIMITED
DRCIP data.gov.cy
HE326205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-24
DRCIP data.gov.cy
Βουφαβέντου, 3,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared officer / director · 6 share thisISOFEED LTDShared officer / director · 6 share thisNOVIONNI LIMITEDShared officer / director · 6 share thisVVS MOBILE LTDShared officer / director · 6 share thisΑ.Μ. ΑΡΙΣΤΕΙΔΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ALEXEY ARDALINdirector—Cyprus registry
MIKHAIL ARDALINdirector—Cyprus registry
NATALIA ARDALINAdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
IGOR ARDALINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100