DOSSIERS / ABBIANTRO LTD
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Company dossier

ABBIANTRO LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-21
KYBE ID: HE328874 · HE328874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ABBIANTRO LTD
DRCIP data.gov.cy
HE328874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-21
DRCIP data.gov.cy
Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALACKON LIMITEDactiveALLOPIX TRADING LIMITEDactiveALMONAL ENTERPRISES LIMITEDstrike_offARKOFOR TRADING LIMITEDdissolvedARTMOBY LIMITEDdissolvedBATYR INVESTMENT LIMITEDdissolvedBEREFIQ LIMITEDactiveBLAKON HOLDINGS LIMITEDdissolvedCORNETTO TECH LTDactiveDANOX DEVELOPMENTS LIMITEDactiveDUFERCO MAK LTDdissolvedDUFERCO SKOP (CYPRUS) LTDdissolvedEBOH LTDactiveFARENDER HOLDINGS LIMITEDstrike_offFILSTAR LIMITEDactiveFRAXION INVESTMENTS LIMITEDdissolvedHELIUM FOUNDATION LTDdissolvedIFLL INVICTA FINANCE LEASING III LIMITEDstrike_offIFLL INVICTA FINANCE LEASING II LIMITEDactiveIFLL INVICTA FINANCE LEASING I LIMITEDactive

+36 more

Connections

5 links
Shared operator — likely the same administrator
Bronx Art s.r.o.Shared officer / director · 6 share thisLOMMEL INVESTMENTS LTDShared officer / director · 6 share thisAutoJet s.r.o.Shared officer / director · 6 share thisMACOTEX LIMITEDShared officer / director · 6 share thisB.B.K. COMPANY s.r.o.Shared 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

1 people
NameRoleFromSource
ALEXEY BYKOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100