DOSSIERS / ABBOTT MEDICAL OVERSEAS CYPRUS LIMITED
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Company dossier

ABBOTT MEDICAL OVERSEAS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389609 · HE389609 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ABBOTT MEDICAL OVERSEAS CYPRUS LIMITED
DRCIP data.gov.cy
HE389609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactiveALINESCO LIMITEDdissolved

+431 more

Connections

4 links
Shared operator — likely the same administrator
VISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisPIRAEUS CYPRUS INTERNATIONAL MANAGED RISK FUND LTDShared officer / director · 5 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 5 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
RACHEL LYNN NELSONdirector—Cyprus registry
TARA KAESEBIERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΠΠΙΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBOTT OVERSEAS CYPRUS LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100