DOSSIERS / A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTD
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A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-01
KYBE ID: HE338491 · HE338491 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.B.S.C. AGENCY OF BUSINESS SECURITY COLLECTION COMPANY LTD
DRCIP data.gov.cy
HE338491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-01
DRCIP data.gov.cy
Λόρδου Βύρωνα, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AKERON LIMITEDstrike_offANNOUVACO LIMITEDdissolvedARSTECH LIMITEDstrike_offBARTISANCO LIMITEDdissolvedBELIGETTO INTERNATIONAL INVESTMENT LIMITEDdissolvedBENETRO LIMITEDdissolvedBLAZEA LIMITEDdissolvedBOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDdissolvedBRAXTON TREASURY MANAGEMENT LIMITEDdissolvedCASCADE SHEEP COMPANY LIMITEDdissolvedCAVRO LIMITEDdissolvedC-MORE ECOPHARMS LTDstrike_offC-MORE LOGISTICS MANAGEMENT LIMITEDstrike_offCYCOMPSERV FIDUCIARY SERVICES LIMITEDdissolvedDAGNESSE LIMITEDstrike_offDATLU INVESTMENTS LIMITEDdissolvedDEF CYCLON INVESTMENTS LIMITEDdissolvedDID LOGIC PTE. LTDactiveDIGNIA CO LIMITEDstrike_offDIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
PAMBOS FELLAS & ASSOCIATES LIMITEDdirector—Cyprus registry
FELLACO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100