DOSSIERS / AB CORP TRAVEL CLUB LIMITED
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Company dossier

AB CORP TRAVEL CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388991 · HE388991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AB CORP TRAVEL CLUB LIMITED
DRCIP data.gov.cy
HE388991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offABC MONEYTREE CORP LTDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedA-LE-FREIA LIMITEDdissolvedALTERAC LTDdissolvedAMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTDactiveA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedBXY LTDdissolvedCOMASSURANCE INVESTMENTS LIMITEDdissolvedDASEY LIMITEDdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΟΤΟΣ ΚΑΨΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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