DOSSIERS / ABILLAN INTERNATIONAL LTD
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Company dossier

ABILLAN INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-06
KYBE ID: HE341303 · HE341303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ABILLAN INTERNATIONAL LTD
DRCIP data.gov.cy
HE341303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-06
DRCIP data.gov.cy
Ιφιγενείας, 48Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALPFORDIO SERVICES LTDstrike_offAREVACO INVESTMENTS LIMITEDstrike_offDOLNAY CONSULTANTS LTDdissolvedECONOMOU HEARING CYPRUSactiveEL. ECONOMOU TRADING LTDactiveH.A.T. HEARING ASSISTIVE TECHNOLOGY LIMITEDstrike_offJJL REAL INVEST LTDstrike_offKORINARIA MANAGEMENT LTDstrike_offKUGO INVESTMENTS LTDstrike_offMANDALOR LTDstrike_offPEMGETT LIMITEDactivePROBITUS LIMITEDdissolvedTHECO HEALTHCARE SOLUTIONS LTDactiveTH. & E. TRADING LIMITEDdissolvedTRIX FUND LTDstrike_offTRIX INVESTMENTS LIMITEDactiveVIONEO HOLDINGS LIMITEDactiveXORBIZ SYSTEMS LTDdissolvedΑΚΟΥΟΛΟΓΙΚΌ ΚΈΝΤΡΟ ''ΑΚΟΗ'' ΘΕΟΦΑΝΟΥΣactiveΑΚΟΥΣΤΙΚΑ ΚΕΝΤΡΑ ΚΥΠΡΟΥ Η. ΟΙΚΟΝΟΜΟΥactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
NOBLET MEDIA LIMITEDShared officer / director · 11 share thisDIMASK HOLDING LTDShared officer / director · 11 share thisKOLLEDIN INVESTMENTS LIMITEDShared officer / director · 11 share thisGG IMMOINVEST LTDShared officer / director · 11 share thisTOWNBURG TRANSIT LTDShared officer / director · 11 share thisTRE INNOVATION HOLDINGS LTDShared officer / director · 11 share thisMR. WURST24 LTDShared officer / director · 11 share thisKLAMMNET LIMITEDShared officer / director · 11 share thisKSN INVEST HOLDING LTDShared officer / director · 11 share thisDUKAMANGA LTDShared officer / director · 11 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
ΣΟΛΩΝ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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