DOSSIERS / A.B. 2PEACOCKS EYEWEAR LTD
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A.B. 2PEACOCKS EYEWEAR LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336514 · HE336514 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.B. 2PEACOCKS EYEWEAR LTD
DRCIP data.gov.cy
HE336514
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolvedADARON HOLDINGS LIMITEDdissolved

+2,096 more

People with significant control

2 people
NameRoleFromSource
GAVRIEL TRABELSIdirector—Cyprus registry
GAVRIEL TABELSIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100