DOSSIERS / ABSTRALMO CONSULTING LTD
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Company dossier

ABSTRALMO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-07
KYBE ID: HE330318 · HE330318 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ABSTRALMO CONSULTING LTD
DRCIP data.gov.cy
HE330318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-07
DRCIP data.gov.cy
Δελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolvedCMILS LTDactive

+68 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΖΑΧΑΡΑΚΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΖΑΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100