DOSSIERS / ABX KMS CLEARING (CYPRUS) LIMITED
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Company dossier

ABX KMS CLEARING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385204 · HE385204 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ABX KMS CLEARING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE385204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_offDEANSBOROUGH OVERSEAS LIMITEDdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
THOMAS RICHARD ARCHER COUGHLINdirector—Cyprus registry
ALNAIR SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABX GLOBAL (CYPRUS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100