DOSSIERS / ABELOVA LTD
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Company dossier

ABELOVA LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327435 · HE327435 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ABELOVA LTD
DRCIP data.gov.cy
HE327435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Δελφίνος, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΕΡΛΕΝΓΚΟΥ ΑΡΤΟΠΟΙΕΙΑ ΤΑ ΞΕΦΟΥΡΝΙΣΜΑΤΑ ΛΤΔShared officer / director · 3 share thisC.K.C. PRIVATE SECURITY SERVICES LTDShared officer / director · 3 share thisNICOS C. KATTAMIS LIMITEDShared registered address · 5 share thisN. C. KATTAMIS HOLDINGS LIMITEDShared registered address · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΜΑΡΙΑΣ ΚΑΤΤΑΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisJUNIOR K.M. HOLDINGS LTDShared registered address · 5 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
ΕΛΕΝΗ ΚΕΡΛΕΝΓΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΕΡΛΕΝΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100