DOSSIERS / ABB TECHNOLOGIES LIMITED
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Company dossier

ABB TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-28
KYBE ID: HE346558 · HE346558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ABB TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE346558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-28
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE HOUSE, Floor 1, Flat 101,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ACUSERVE COMMERCIAL LIMITEDdissolvedAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBRUNTWOOD HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCONCURRENT SYSTEMS (CS) LIMITEDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolvedDALFENAL LIMITEDactive

+123 more

People with significant control

1 people
NameRoleFromSource
JOHN CHARLES STURGEONdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100