DOSSIERS / ABAMIACO HOLDINGS LIMITED
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Company dossier

ABAMIACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334816 · HE334816 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ABAMIACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE334816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Αλάσσιας, 8,, CHRISTODOULIDES BUILDING, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGATHI CONSTANTINOU DLCstrike_offAPITSI HAIR ART LTDactiveARMONTA INVESTMENTS LIMITEDactiveARMOSA INVESTMENTS LTDstrike_offBAR GLOBAL LIMITEDdissolvedDATA CENTRE DYNAMICS (CYPRUS) LIMITEDdissolvedDO & N LTDactiveDOVEND HOLDINGS LIMITEDstrike_offGOING4GOLD LTDactiveHANWOOD CAPITAL LIMITEDstrike_offIFX SECURITIES LIMITEDdissolvedKKCG PLCdissolvedLCM-PAINT EUROPE LIMITEDdissolvedMARCHESI VENTURES LTDstrike_offNUTRICA CYactiveNUTRICA LTDactiveOPUS GROUP HOLDINGS LIMITEDstrike_offOPUS PROJECT MANAGEMENT LIMITEDstrike_offOPUS SERVICES LIMITEDstrike_offOPUS SPORTS & ENTERTAINMENT LIMITEDstrike_off

+15 more

Connections

8 links
Shared operator — likely the same administrator
STELMACO SERVICES LTDShared officer / director · 9 share thisNOVAGA LTDShared officer / director · 9 share thisEEZY MARKETING GROUP LTDShared officer / director · 9 share thisMINTBY LTDShared officer / director · 9 share thisCRISTATUS ENTERPRISES LIMITEDShared officer / director · 9 share thisRX FUND LIMITEDShared officer / director · 9 share thisTRIZONE SERVICES LIMITEDShared officer / director · 9 share thisDOOR TRAINING & CONSULTING CYPRUS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUIMIA HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100