DOSSIERS / ABERNATHY TRADING LIMITED
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Company dossier

ABERNATHY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-14
KYBE ID: HE345234 · HE345234 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ABERNATHY TRADING LIMITED
DRCIP data.gov.cy
HE345234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Προμηθέως, 4,, EXECUTIVE CENTER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

A.A. CORE THE SUCCESS LTDactiveABINCO LIMITEDactiveABOVAL LIMITEDactiveADEPIO LIMITEDactiveAFRIRAIL LTDdissolvedAIMS INTERNATIONAL CYPRUS LIMITEDactiveALIGPER INVESTMENTS LTDactiveANMALOU ESTATE LTDactiveA. PAUL STATE LTDactiveARANHA TRADING LIMITEDdissolvedARUBIO CONSULTANTS LIMITEDdissolvedARWENT LIMITEDactiveATELORO LIMITEDdissolvedATLANTIS TRADE.COM LTDdissolvedATLANTIS VENTURES LTDdissolvedATMAN HOLDING CYPRUS LTDactiveAUM FLOW LTDactiveAUM MANAGEMENT LTDactiveAUTOMEA HOLDING LTDactiveA-Z ONLINE SOLUTIONS LIMITEDstrike_off

+227 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΟΥΡΟΥΖΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100