DOSSIERS / ABBA CONCEPT STORE LTD
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Company dossier

ABBA CONCEPT STORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394216 · HE394216 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABBA CONCEPT STORE LTD
DRCIP data.gov.cy
HE394216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Γλαύκου, 6,, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACADIA EDUCATIONAL SERVICESdissolvedARTEON LTDstrike_offAZ DEEP CODING LTDactiveBENTCROSS INVESTMENTS LTDdissolvedC.H.T.S CONSTRUCTION LTDstrike_offCITYMASTER HOLDINGS LIMITEDactiveCITYMAX LIMITEDactiveCLOD HOLDINGS LTDdissolvedC. PANAYIDES & CO LTDdissolvedCRISELDA HOLDING LTDdissolvedCRISELDA MUSIC HALL LTDdissolvedD & CON LAND & BUILDING LTDstrike_offD.H CLOTHINGactiveDZ AKTION INVEST LTDdissolvedDZ CHLA TRANSPORTATION LTDstrike_offDZ CINEMA MOVIES TRADING LTDdissolvedDZ HOLDING (CYPRUS) LTDdissolvedECONOM LIMITEDstrike_offELFLEDA HOLDING LTDdissolvedENDORSED HOLDING LTDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΜΠΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100