DOSSIERS / ABELLICO INVESTMENTS LTD
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Company dossier

ABELLICO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-17
KYBE ID: HE396782 · HE396782 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABELLICO INVESTMENTS LTD
DRCIP data.gov.cy
HE396782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1 HOWARD WALK LIMITEDstrike_offAEGERIUS LIMITEDdissolvedAI ROCK INVESTMENTS LTDdissolvedALCANTARIA LIMITEDstrike_offA&L FLEX-FUEL INDUSTRY LIMITEDstrike_offALMAREL INTERNATIONAL LTDactiveALPHAOCEANIC Y.S. LIMITEDdissolvedAMBARINVEST INTERNATIONAL LTDstrike_offAMBERLAND INVESTMENT CO LTDdissolvedAMBRANCO HOLDINGS LTDdissolvedANAPOLIA HOLDINGS LTDactiveANAPOLIA LIMITEDstrike_offARMTRAC LIMITEDstrike_offAVAD LIMITEDactiveAVALLONII SEED LIMITEDdissolvedAVIA PETROL GROUP LIMITEDstrike_offBARASSAT LIMITEDstrike_offBELAMCO LTDstrike_offBELCOURT INVESTMENTS LIMITEDstrike_offBELDEMA LTDstrike_off

+146 more

People with significant control

2 people
NameRoleFromSource
MERIVERIA DIRECTORS LTDdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2019-04-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100