KYBE — See who's really behind any company

Company dossier

ABBEYMOORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350876 · HE350876 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

dissolved

Legal nameABBEYMOORE LIMITED

DRCIP data.gov.cy

RegistrationHE350876

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-31

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

7 links

Shared operator — likely the same administrator

FABERDEX LIMITEDShared officer / director · 8 share this EMCEEM LIMITEDShared officer / director · 8 share this SL HOLDINGS LIMITEDShared officer / director · 8 share this NEODELL LIMITEDShared officer / director · 8 share this ACTIONPOINT LIMITEDShared officer / director · 8 share this NEDILION LTDShared officer / director · 8 share this SL FINANCE LIMITEDShared officer / director · 8 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

2 people

Name	Role	From	Source
ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥ	director	—	Cyprus registry
ΓΙΟΥΛΙΑ ΕΠΙΦΑΝΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100