DOSSIERS / ABA LOGISTICS LTD
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Company dossier

ABA LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372629 · HE372629 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABA LOGISTICS LTD
DRCIP data.gov.cy
HE372629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Καραϊσκάκη, 9,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolvedC. M. M. CARGO MASTERS MARINE SERVICES LTDactive

+112 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
AKLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100