DOSSIERS / ABF MOMENTOUS HOLDINGS LIMITED
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ABF MOMENTOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-10
KYBE ID: HE374662 · HE374662 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABF MOMENTOUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE374662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-10
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
EMBUREY CY LTDdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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