DOSSIERS / ABIOLA LIMITED
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Company dossier

ABIOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: HE353923 · HE353923 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

strike_off
ABIOLA LIMITED
DRCIP data.gov.cy
HE353923
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATTHEOU YIANNOURI CRT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolvedALGORITHMIC SEA LTDdissolved

+580 more

Connections

11 links
Shared operator — likely the same administrator
TRADE VISLA CZ s.r.o.Shared officer / director · 12 share thisMINUTTA HOLDING LIMITEDShared officer / director · 12 share thisFINACOM VENTURE CAPITAL (CY) LIMITEDShared officer / director · 12 share thisVENTS TECHNIK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this64 Characters UG (haftungsbeschränkt)Shared officer / director · 12 share thisKAM SERVICE s.r.o.Shared officer / director · 12 share thisDILL TRADING s.r.o.Shared officer / director · 12 share thisKUZNETSOFF s.r.o.Shared officer / director · 12 share thisGRADOLIA LIMITEDShared officer / director · 12 share thisHEADQUARTERS SPACE LTDShared officer / director · 12 share thisUTDC s.r.o.Shared officer / director · 12 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
NameRoleFromSource
ALEXEY KUZNETSOVdirector—Cyprus registry
ALEXEY KUZNETSOVsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXEY KUZNETSOV (officer) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXEY KUZNETSOV (officer) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100