DOSSIERS / ABOLI LIMITED
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Company dossier

ABOLI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-28
KYBE ID: HE395995 · HE395995 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABOLI LIMITED
DRCIP data.gov.cy
HE395995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolvedAC UNITED FOOD COMPANY LIMITEDdissolved

+1,095 more

People with significant control

4 people
NameRoleFromSource
PENG DUdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΡΡΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100