DOSSIERS / ABLERO LTD
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Company dossier

ABLERO LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-03
KYBE ID: HE335411 · HE335411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ABLERO LTD
DRCIP data.gov.cy
HE335411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-03
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Κιλκίς, 17,, Flat 308/309,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactiveFT & PR SOLUTIONS LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100