DOSSIERS / ABELMAO LTD
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Company dossier

ABELMAO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385276 · HE385276 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ABELMAO LTD
DRCIP data.gov.cy
HE385276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Κρόνου, 1,, 'Αγιος Αντρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_offALEGRIA F AVIATION LIMITEDactiveALTAMIRA ACTIVITY LIMITEDactiveAMODIA LTDstrike_offANAMAR AVIATION LIMITEDstrike_offARISTEX PROPERTIES LIMITEDactiveARONACO LIMITEDactiveARTIACO SERVICES LIMITEDactiveATCO SERVICES LIMITEDstrike_offAVUNCULAR LIMITEDactiveBALSAMO LIMITEDactiveBELLAER LIMITEDstrike_offBESTGLOBE TRADING LIMITEDstrike_offB.L.B FINANCE LIMITEDactiveBLEGENERATION LIMITEDstrike_offCARPE DIEM TRADING LIMITEDstrike_offCLOVERCO MARINE SERVICES LIMITEDactiveCROSSON MARITIME LIMITEDstrike_offC.R.S. ELECTRONICS & SERVICES (CY) LIMITEDactiveDALIANCE LIMITEDstrike_off

+58 more

Connections

4 links
Shared operator — likely the same administrator
AEROFUEL LIMITEDShared officer / director · 5 share thisCANDU ENGINEERING & RADIOGRAFIC INSPECTION SERVICESShared officer / director · 5 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 5 share thisANISACO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
SUNVAT MANAGEMENT LIMITEDdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
SUNVAT MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100