DOSSIERS / ABRUE TRADING LIMITED
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Company dossier

ABRUE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-18
KYBE ID: HE392465 · HE392465 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ABRUE TRADING LIMITED
DRCIP data.gov.cy
HE392465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-18
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolvedAFERAMCO HOLDING LIMITEDdissolved

+1,607 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100