DOSSIERS / AB INITIO LTD
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Company dossier

AB INITIO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361292 · HE361292 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AB INITIO LTD
DRCIP data.gov.cy
HE361292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Αρσινόης, 12,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CANA INTERNATIONAL DEVELOPMENT SERVICES LTDactiveCANA LABORATORIES HOLDING (CYPRUS) LTDstrike_offCONTRARIOCO LTDactiveERG.TECHGREENSAVVY LTDactiveFORTYTWO CONSULTING SERVICES LTDactiveFREYORA NATURALS LTDactiveGD GLOBAL NOMINEE SERVICES LTDactiveICOS MX RENOVATION LTDactiveINNODYNAMICS LTDactiveJG HOSPITALITY SALES & MARKETING LTDstrike_offJ&N AVIATION SERVICES LTDstrike_offLA TODAY TOMORROW LTDstrike_offPARALLEX WORLD GROUP LIMITEDstrike_offROADBLOCK SOLUTIONS LIMITEDdissolvedT.N.S. TERRA NATURAL SKINCARE LTDstrike_offTRIEDERIO HOLDINGS LIMITEDactiveYBPROJECTS LTDactiveZARLOBAY HOLDINGS LIMITEDstrike_offΗERICO GENERAL AVIATION SERVICES LTDstrike_off

People with significant control

2 people
NameRoleFromSource
GD GLOBAL NOMINEE SERVICES LTDdirector—Cyprus registry
GD GLOBAL NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100