DOSSIERS / ABILACE LIMITED
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Company dossier

ABILACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-20
KYBE ID: HE338184 · HE338184 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ABILACE LIMITED
DRCIP data.gov.cy
HE338184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-20
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactiveALBAK HOLDINGS LIMITEDstrike_off

+609 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100