Key facts
dissolvedABMARAC LIMITED
DRCIP data.gov.cy
HE334475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Κηφέα, 8,, Floor 1, Flat 102,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABMARAC LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalASHCOMBRE HOLDINGS LIMITEDBLOCHEX INVESTMENTS LIMITEDFANJET LIMITEDINVIXO ENERGY STRATEGY & SERVICES GROUP LTDJESMONDSHIRE INVESTMENTS LIMITEDKNIGHTGLORY MANAGEMENT LIMITEDMALMSBURY PRIVATE EQUITY LIMITEDMANORQUAY HOLDINGS LIMITEDONAS DEVELOPMENT INVESTMENT LTDRAYNAR VENTURES LIMITEDSE BUILD FREE LTDVZ INVEST LIMITEDWHIPPSHIRE GLOBAL LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΗΒΗ ΚΑΡΑΒΙΩΤΗ | director | — | Cyprus registry |
| ΣΩΤΗΡΗΣ ΚΩΣΤΑ | director | — | Cyprus registry |
| VALIA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100