DOSSIERS / ABBONDATO COMPANY LIMITED
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Company dossier

ABBONDATO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-24
KYBE ID: HE362888 · HE362888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ABBONDATO COMPANY LIMITED
DRCIP data.gov.cy
HE362888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-24
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AVIER LTDdissolvedCSF CYPRUS SCIENCE FESTIVALactiveFG LANCASHIRE ACCOMMODATION LIMITEDdissolvedF.G. LANCASHIRE EDUCATION CENTRE LIMITEDstrike_offF.G. LANCASHIRE HOLDINGS LIMITEDstrike_offF.G. LANCASHIRE PREMISES LIMITEDstrike_offFIPPLE HOLDINGS LIMITEDstrike_offHASTRATO HOLDINGS LTDstrike_offKOSHIRAE LIMITEDstrike_offONE PCS CY LTDactivePCS DATA AI CY LTDactiveUCLAN CY IPS LIMITEDstrike_offUCLAN CYPRUS LIMITEDstrike_offV.C.E.T. HOLDING LTDactiveWTS GREEN TECHNOLOGY CYPRUS LTDdissolvedΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣactive

People with significant control

2 people
NameRoleFromSource
ΦΛΩΡΟΣ ΒΟΝΙΑΤΗΣdirector—Cyprus registry
NGMS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100