DOSSIERS / ABACUS FUND ADMINISTRATION LTD
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Company dossier

ABACUS FUND ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-31
KYBE ID: HE345826 · HE345826 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ABACUS FUND ADMINISTRATION LTD
DRCIP data.gov.cy
HE345826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

People with significant control

11 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΑΧΩΝΙΤΗΣdirectorCyprus registry
ΕΛΕΝΗ ΠΑΦΙΤΗdirectorCyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΙΩΤΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗdirectorCyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗdirectorCyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣdirectorCyprus registry
ABACUS SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Κ. ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100