DOSSIERS / ABC RE P5 LIMITED
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ABC RE P5 LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392270 · HE392270 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ABC RE P5 LIMITED
DRCIP data.gov.cy
HE392270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

29 total
ABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_offPOSELLA LIMITEDactive

+9 more

People with significant control

3 people
NameRoleFromSource
VIVALON LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100