DOSSIERS / ABC RE L2 LIMITED
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ABC RE L2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390299 · HE390299 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ABC RE L2 LIMITED
DRCIP data.gov.cy
HE390299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 226,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Corporate ownership network
ALPHA BANK CYPRUS LTDOwns / controls · activeALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 share thisS.S. PHARMACEUTICAL CROSS LTDShared officer / director · 5 share thisJUST FOUR FUN COCKTAIL BARShared officer / director · 5 share thisFOUTSIAS COCKTAIL BARShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100