DOSSIERS / ABBEYDENECO LIMITED
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Company dossier

ABBEYDENECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-13
KYBE ID: HE345191 · HE345191 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABBEYDENECO LIMITED
DRCIP data.gov.cy
HE345191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-13
DRCIP data.gov.cy
Καραισκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolvedA.M. UNIVERSITY MANAGEMENT CONSULTANTS LIMITEDdissolved

+467 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100