DOSSIERS / ABYSSUS LIMITED
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ABYSSUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385395 · HE385395 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ABYSSUS LIMITED
DRCIP data.gov.cy
HE385395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolvedALPHAION FAMILY OFFICE LIMITEDstrike_off

+412 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100