DOSSIERS / ABALON LIMITED
← SearchExport PDF
Company dossier

ABALON LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-05
KYBE ID: HE363310 · HE363310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ABALON LIMITED
DRCIP data.gov.cy
HE363310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolvedCASTA LOGISTICS LIMITEDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
HELMOLE HOLDINGS LTDShared officer / director · 8 share thisMARIGOLD TRUST COMPANY LIMITEDShared officer / director · 8 share thisIMPOSIO HOLDINGS LTDShared officer / director · 8 share thisLAWMAR ESCROW AGENCY SERVICES LTDShared officer / director · 8 share thisLENSORIA INVESTMENTS LIMITEDShared officer / director · 8 share thisLAWMAR FIDUCIARY SERVICES LTDShared officer / director · 8 share thisDEFORNIACO ENTERPRISES LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100