DOSSIERS / AB MINERALS LIMITED
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Company dossier

AB MINERALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-14
KYBE ID: HE356801 · HE356801 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
AB MINERALS LIMITED
DRCIP data.gov.cy
HE356801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-14
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolvedAKM ANALYTICAL REVIEW OF MARKET LIMITEDdissolved

+973 more

People with significant control

1 people
NameRoleFromSource
RAVIL DAUTOVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100