DOSSIERS / ABALATIUS LTD
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Company dossier

ABALATIUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396547 · HE396547 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ABALATIUS LTD
DRCIP data.gov.cy
HE396547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Αγίου Δαμιανού, 36,, GEORGIOS MAVROVELIS COURT 5, Flat 202,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZOUZOUT HOLDINGS LIMITEDShared officer / director · 6 share thisABENGALE TRADING LIMITEDShared officer / director · 6 share thisMFH LIMITEDShared officer / director · 6 share thisMORITIS INVESTMENTS LIMITEDShared officer / director · 6 share thisBUFTON HOLDINGS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100