DOSSIERS / ABC RE L1 LIMITED
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Company dossier

ABC RE L1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: HE385789 · HE385789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 1Sources

Key facts

active
ABC RE L1 LIMITED
DRCIP data.gov.cy
HE385789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Πρεβέζης, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

16 total
ADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedGOLDEN PLANET VIDEO CLUBactiveHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

13 links
Corporate ownership network
ALPHA BANK CYPRUS LTDOwns / controls · active
Shared operator — likely the same administrator
KORALMON PROPERTIES LTDShared officer / director · 3 share thisVERTILIA PROPERTIES LIMITEDShared officer / director · 3 share thisTORNEA INVESTMENTS LIMITEDShared officer / director · 4 share thisFIGUERAS HOLDINGS LIMITEDShared officer / director · 4 share thisDONAMER HOLDING LIMITEDShared officer / director · 4 share thisCOLAR PROPERTIES LIMITEDShared registered address · 8 share thisΙΝΕ-ΕΤΥΚShared registered address · 8 share thisKORALMON PROPERTIES LTDShared registered address · 8 share thisHALOLING LIMITEDShared registered address · 8 share thisLEGAMON PROPERTIES LIMITEDShared registered address · 8 share thisJIXOR LIMITEDShared registered address · 8 share thisVERTILIA PROPERTIES 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥΛΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100