DOSSIERS / ABLO LTD
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Company dossier

ABLO LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-25
KYBE ID: HE338292 · HE338292 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ABLO LTD
DRCIP data.gov.cy
HE338292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-25
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COASTAL HEIGHTS, F301,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPPOTC LIMITEDactivePROFLAR TRADING LTDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
ALLEGIANCE M.F.O. LIMITEDShared registered address · 2 share thisALLEGIANCE M.F.O. LIMITEDShared officer / director · 2 share thisADRAKSE CONSULTANTS LIMITEDShared officer / director · 3 share thisSTUDIES FOCUS INNOVATIVE MENTORINGShared officer / director · 3 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΟΥΛΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΟΥΖΟΥΡΗ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100