DOSSIERS / ABC RE P1 LIMITED
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Company dossier

ABC RE P1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388953 · HE388953 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 3Risk signals 2Sources

Key facts

active
ABC RE P1 LIMITED
DRCIP data.gov.cy
HE388953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

124 total

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

AC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactiveCEMASTEN HOLDINGS LTDdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
OZ VOYTICHdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
PROFSERVE TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100