DOSSIERS / ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD
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Company dossier

ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367146 · HE367146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD
DRCIP data.gov.cy
HE367146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Λαπήθου, 11,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

38 SQUARE MEDIA PRODUCTIONS STUDIOS LTDstrike_off3ARMORED KITTENS LTDstrike_off5BLUEWISHES LTDstrike_offA.A.T.L. ALFA AVIO TECHNOLOGIES LTDstrike_offA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDstrike_offA.D. ICON ART STUDIOS LTDstrike_offA.D.S. ALOHA DESIGN STUDIO LTDactiveAEALTA ENTERPRISES LTDactiveAEROGNOSIS AERONAUTICAL SERVICES LTDstrike_offAESMA LIMITEDstrike_offAFC AFTER CODE GAMES LTDstrike_offAFF ATLANTIC FORTUNA FISHING LTDstrike_offA.F.P.L ART FILM PRODUCTIONS LTDactiveAGRAS LTDstrike_offAH AION HOLDING LTDactiveAIGEON MARINE SERVICES LTDstrike_offAIR-BRIDE ONLINE SHOP LTDactiveAIRDAS INVESTMENT GROUP LIMITEDstrike_offA.K. ARGYROUDI CONSULTING LTDstrike_offAKESW SERVICES LTDstrike_off

+401 more

People with significant control

2 people
NameRoleFromSource
MILGRAN & TOUCH FID SERV LTDdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100