DOSSIERS / ABELONE HOLDING LIMITED
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Company dossier

ABELONE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377327 · HE377327 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABELONE HOLDING LIMITED
DRCIP data.gov.cy
HE377327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK A, Floor 6, Flat 601,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactiveAHRE ENERGY LIMITEDstrike_off

+886 more

People with significant control

2 people
NameRoleFromSource
G.T. GLOBALTRUST FIDUCIARIES LIMITEDdirector—Cyprus registry
G.T. GLOBALΤRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100