DOSSIERS / ABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITED
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Company dossier

ABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333105 · HE333105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITED
DRCIP data.gov.cy
HE333105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

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+1,607 more

People with significant control

2 people
NameRoleFromSource
ADRIAN JAMES BRECKONdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100