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Company dossier

ABYSHORE PTC LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396930 · HE396930 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameABYSHORE PTC LIMITED

DRCIP data.gov.cy

RegistrationHE396930

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-22

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 131,, KERMIA OFFICES, Suite 303,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactive A BROAD MEDIAactive ABRUZZI HOLDING LTDdissolved ACACIA AVIATION HOLDINGS LTDactive ACCOLA CAPITAL HOLDING LTDstrike_off ACCUMENT INCORPORATION LIMITEDdissolved ACLASS HOLDINGS LTDdissolved AD RELEVANCE LIMITEDdissolved ADRUMETO INVESTMENTS LIMITEDstrike_off AGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolved ALACANT CAR'S LIMITEDdissolved ALPHA FROZEN LIMITEDactive AMETIS LIMITEDdissolved AMTELVA TRADING LTDdissolved APOSPORIS1964 LTDstrike_off ARCOUNT LTDdissolved ARTLANDES HOLDINGS LTDdissolved ASPRIA HOLDINGS LTDdissolved AUDITCHART LIMITEDstrike_off BATISTINI STEEL TRADING LTDdissolved

+202 more

Connections

1 link

Shared operator — likely the same administrator

"NIKOLA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΝΙΚΟΛΑΙΔΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΙΔΗ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100