DOSSIERS / ABIVAL II LTD
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Company dossier

ABIVAL II LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359361 · HE359361 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABIVAL II LTD
DRCIP data.gov.cy
HE359361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
'Ηρας, 1,, MARY COURT, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolvedBREVITY HOLDINGS LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
BREVITY LTDdirector—Cyprus registry
BREVITY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100