DOSSIERS / ABI HOLDINGS LIMITED
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Company dossier

ABI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-08
KYBE ID: HE344078 · HE344078 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ABI HOLDINGS LIMITED
DRCIP data.gov.cy
HE344078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-08
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 1, Flat 103,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolvedADLIDS LIMITEDdissolved

+1,075 more

Connections

6 links
Shared operator — likely the same administrator
SAMARUS CO LTDShared registered address · 7 share thisASTRUME CORPORATE LIMITEDShared registered address · 7 share thisGM GEOPHYSICAL SOLUTIONS LIMITEDShared registered address · 7 share thisNENOMOL HOLDINGS LTDShared registered address · 7 share this3K GREEN INVESTMENTS LIMITEDShared registered address · 7 share thisJESTIA LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
DELFORUM FIDUCIARIES LIMITEDdirector—Cyprus registry
MARK ANDREW DAVIESdirector—Cyprus registry
DELFORUM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100