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Company dossier

ABBORLAI LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404579 · HE404579 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameABBORLAI LTD

DRCIP data.gov.cy

RegistrationHE404579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-27

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 18,, Floor 2,, Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

182 total

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

ABCPRO LTDactive ACPRO LIMITEDdissolved ACPRO STRATEGIC MANAGEMENT LTDactive ADALBERN LTDdissolved ADISONS PHARMACEUTICAL LTDstrike_off ADLOOK INTERNATIONAL LIMITEDactive ADTALL HOLDING LTDdissolved AK PRL LTDstrike_off ALDIPAR LTDstrike_off ALEFANO LIMITEDactive ALERIO LTDdissolved ALPAMARE HOLDING LTDdissolved ALTRUISM 2.0 HOLDING LTDdissolved ALUDEL LTDdissolved AMEIRON LTDactive AMIB MEDIA LTDactive ANEMOLIA HOMES LTDactive ARP INVESTMENT LTDactive ASCENTAL LTDdissolved ATARNEUS LTDactive

+162 more

Connections

3 links

Shared operator — likely the same administrator

THEORIS CAPITAL LTDShared officer / director · 4 share this MNK HOLDINGS LTDShared officer / director · 4 share this PLANTELT LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΩΣΤΑΚΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΣΤΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 182 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100