DOSSIERS / ABDENAGIO TRADE LTD
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Company dossier

ABDENAGIO TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356952 · HE356952 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

strike_off
ABDENAGIO TRADE LTD
DRCIP data.gov.cy
HE356952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

ABRUNCO INVESTMENTS LTDdissolvedADI ESSET MANAGEMENT LTDdissolvedADORABOR LIMITEDactiveA.D. THE BEST MODELS & ACTRESSactiveAGR DISTRIBUTION LTDdissolvedA.G. VICTO EQUIP SUPPLIES LTDactiveALENLAR LTDstrike_offALENTO LIMITEDdissolvedALIGOREXactiveALLENSON HOLDINGS LIMITEDstrike_offALMERANA LIMITEDstrike_offALMOTERRI HOLDINGS LIMITEDdissolvedALORDIA LIMITEDactiveALTENCOM LIMITEDdissolvedALVIRITA TRADING LIMITEDdissolvedAMBERSEA HOLDING LTDdissolvedANALORIA LIMITEDdissolvedANTONY INDUSTRIE HANDELHAUS LTDdissolvedAPONONI HOLDING LTDdissolvedAPRENDA DIGITAL SOLUTIONS LTDstrike_off

+311 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 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