DOSSIERS / ACBS ABROAD CONSULTING AND BUSINESS SERVICES LTD
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Company dossier

ACBS ABROAD CONSULTING AND BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-19
KYBE ID: HE385368 · HE385368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ACBS ABROAD CONSULTING AND BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE385368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-19
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΑΡΜΑ Π&Ζ ΑΝΤΡΕΟΥ ΛΤΔShared officer / director · 3 share thisDEALAND ENTERPRISES LIMITEDShared officer / director · 3 share thisWATERDORF FINANCE LTDShared registered address · 8 share thisAA ACCOUNTING SERVICES LIMITEDShared registered address · 8 share thisAV LAVAR TRADING LIMITEDShared registered address · 8 share thisBGBLITZ LIMITEDShared registered address · 8 share thisODDOX LTDShared registered address · 8 share thisAA INTERNATIONAL AUDIT LTDShared registered address · 8 share thisAIDAREX ENTERPRISES LIMITEDShared registered address · 8 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
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100