DOSSIERS / ABIRIX LIMITED
← SearchExport PDF
Company dossier

ABIRIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-23
KYBE ID: HE369738 · HE369738 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABIRIX LIMITED
DRCIP data.gov.cy
HE369738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-23
DRCIP data.gov.cy
Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

503 total

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

24SEVENWOWSUPPORT LTDactiveABDULTO LTDactiveABSORB LIMITEDactiveADAYA HOLDINGS LTDactiveADDA FREEDOM FAMILY LTDstrike_offA.E. REBELLION ADVISORY LTDactiveAG BUSINESS ALLIANCE LIMITEDactiveAGT CAPITAL MANAGEMENT LIMITEDactiveAH FINSERVICES LIMITEDactiveAIS TECH LIMITEDactiveAKTS CAPITAL LTDactiveALATIR LTDstrike_offALERADIO LTDstrike_offALKOR MACHINERY LTDactiveAMBRIACOL LIMITEDactiveAMEIRA LTDactiveAMRIL TRADING LTDactiveANDREY & JULIA DASHIN'S FOUNDATIONactiveANGELMA BROTHERS LTDactiveANTAL LIMITEDstrike_off

+483 more

People with significant control

2 people
NameRoleFromSource
NATALIA KOSTYUKHINAdirector—Cyprus registry
NATALIA KOSTYUKHINAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100