DOSSIERS / ABWIST LTD
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Company dossier

ABWIST LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-12
KYBE ID: HE394346 · HE394346 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABWIST LTD
DRCIP data.gov.cy
HE394346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-12
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 48,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
21MW LIMITEDactiveAP MASTERING LTDactiveBROWN TURNS GREEN LIMITEDactiveC.M. MOMMY AND ME MATERNITY BOUTIQUEactiveCORVESSA LTDactiveCREED MANAGEMENT LTDactiveDRIVLY LTDactiveEMPLARIO LTDactiveGESTIONE PROPERTIES & WEALTH LIMITEDactiveGIFTEDactiveG.O.V.A. MEDICAL CENTER LIMITEDdissolvedNOKUMO HOLDING LTDactivePRAEDIUM REAL ESTATE LTDactivePROPVIA PROPERTIES & WEALTH MANAGEMENT LTDactiveREAMON LTDactiveS.TOKAREV REAL ESTATE & DEVELOPERS LTDactiveTALI CAPITAL PARTNERS LTDactiveYIAVASHI CHRISTOFI LLCactiveYVES CAPITAL ESTATES LTDactive

People with significant control

2 people
NameRoleFromSource
ALEXANDR BASILOVdirector—Cyprus registry
ALEXANDR BASILOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100