Key facts
strike_offABEKS LTD
DRCIP data.gov.cy
HE373473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ABEKS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
224 total123HUB LTD4B-P01 LTD4B-P02 LTD4H AGENCY LTDABONEMIA HOLDING LIMITEDABOVE AND BEYOND INTEGRATED SOLUTIONS LTDALGEBRA-PARTNERS CY LTDANIS LABS LTDA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDAROVADA ASSETS LTDARWM CONTEXT LIMITEDASAFIRO TRADING LIMITEDASOMI SCIENCES LTDASTEDILUS LTDATALYA LIMITEDATLANTIC SALMON TRAVEL LIMITEDAUGUSTIUS LIMITEDAVMC CYP HOLDING LTDAVX COLLECTION LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREY BOCHARNIKOV | director | — | Cyprus registry |
| ANDREY BOCHARNIKOV | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 224 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