DOSSIERS / ABATMIL LTD
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Company dossier

ABATMIL LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: HE371471 · HE371471 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ABATMIL LTD
DRCIP data.gov.cy
HE371471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolvedADAPTIVE MANAGEMENT LIMITEDdissolved

+1,708 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΗΛΙΩΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΗΛΙΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100