DOSSIERS / ABHI CONSULTING SERVICES LIMITED
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Company dossier

ABHI CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-25
KYBE ID: HE375327 · HE375327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ABHI CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE375327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Προδρόμου, 65,, Floor 7, Flat 702,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

Connections

12 links
Shared operator — likely the same administrator
XMC SUPPLIES LIMITEDShared registered address · 3 share thisADALI USED CARS LIMITEDShared registered address · 3 share thisCMSS CONSULTANTS LIMITEDShared officer / director · 11 share thisNeotol Medical GmbHShared officer / director · 11 share thisDautol Medical GmbHShared officer / director · 11 share thisNeotol GmbHShared officer / director · 11 share thisDautol exklusiv GmbHShared officer / director · 11 share thisNEOTOL HEALTH S.R.L.Shared officer / director · 11 share thisDautol exklusiv GmbHShared officer / director · 11 share thisDautol Verwaltungsgesellschaft mbHShared officer / director · 11 share thisDautol GmbHShared officer / director · 11 share thisNeoPet GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDREAS BODO HANSELdirector—Cyprus registry
ANDREAS BODO HANSELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100