KYBE — See who's really behind any company

Company dossier

ABESTENZA LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348647 · HE348647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameABESTENZA LTD

DRCIP data.gov.cy

RegistrationHE348647

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-06

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 32,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

JADEFIELDS LIMITEDstrike_off ORA JOANNIDES LIMITEDstrike_off PAC TIME INTERNATIONAL LTDactive PANAYIOTIS IOANNIDES LTDactive

Connections

3 links

Shared operator — likely the same administrator

PANAYIOTIS IOANNIDES LTDShared registered address · 2 share this GLOBAL STAR S.A.Shared officer / director · 3 share this LOUCAS PANAYIOTIS ELLINAS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΗ ΕΛΛΗΝΑ ΙΩΑΝΝΙΔΗ	director	—	Cyprus registry
ΕΦΗ ΕΛΛΗΝΑ	director	—	Cyprus registry
ΕΦΗ ΕΛΛΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100