DOSSIERS / ABIGALE LIMITED
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Company dossier

ABIGALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387924 · HE387924 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
ABIGALE LIMITED
DRCIP data.gov.cy
HE387924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactiveALBAK HOLDINGS LIMITEDstrike_off

+609 more

Connections

28 links
Shared operator — likely the same administrator
CANLEDOS LIMITEDShared officer / director · 2 share thisEAINTERNATIONAL LIMITEDShared officer / director · 5 share thisKOS2KOS LIMITEDShared officer / director · 5 share thisANTETOKOUNBROS LIMITEDShared officer / director · 5 share thisOIS SPORTS MANAGEMENT LTDShared officer / director · 5 share thisCOFFEE ISLAND INTERNATIONAL LTDShared officer / director · 7 share thisCOFFEE ISLAND SERBIA LTDShared officer / director · 7 share thisPOUROVER CY LIMITEDShared officer / director · 7 share thisPKL SUPPLY INVESTMENTS LTDShared officer / director · 7 share thisCOFFEE ISLAND HOLDINGS LTDShared officer / director · 7 share thisPAND HOLDINGS LTDShared officer / director · 7 share thisEXCO GOLFE DE SAINT TROPEZShared officer / director · 8 share thisIMM'AUBAGNEShared officer / director · 8 share thisAUDIT EXPERT COMPTABLE CONSEIL G.CAULETShared officer / director · 8 share thisEXCO OMNI AUDITShared officer / director · 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.

Showing 15 of 28 — full graph via /v1/entities/HE387924/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΛΙΟΛΙΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΛΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΟΛΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100