DOSSIERS / ABC RE L5 LIMITED
← SearchExport PDF
Company dossier

ABC RE L5 LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397596 · HE397596 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ABC RE L5 LIMITED
DRCIP data.gov.cy
HE397596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 5,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactiveAGI-CYPRE EVAGORAS LIMITEDdissolved

+316 more

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC RE L3 LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100