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Company dossier

ABIBLUESEA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405574 · HE405574 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameABIBLUESEA LTD

DRCIP data.gov.cy

RegistrationHE405574

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-27

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 21,, Παλλουριώτισσα, 1621, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

BAGMATI LIMITEDdissolved COSTARD LIMITEDdissolved CURFEW TRADING & INVESTMENTS LIMITEDdissolved CYTRACO MARKETING LIMITEDactive DESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDdissolved DURABUILD CONSTRUCTIONS LIMITEDdissolved E.A.D. INSURANCE CONSULTANTS & BROKERS LIMITEDdissolved EPIPHANIOU BROS ESTATES LIMITEDactive HYDROTHERM COMPANY LIMITEDactive KIANA INVESTMENTS LIMITEDdissolved NANOKI LIMITEDactive NOCIBE HOLDINGS LIMITEDdissolved O.C.S. (RES DIVINA) LIMITEDstrike_off RALAGAMI LTDactive ΕΠΙΜΕΤ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΞΥΛΕΙΑΣ ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolved ΝΙΚΟΛΑΣ Φ. ΕΠΙΦΑΝΙΟΥ ΛΙΜΙΤΕΔdissolved ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔactive ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ ΚΑΙ ΑΔΕΛΦΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

MITSULIFT CYPRUS LTDShared officer / director · 2 share this Schambach Verwaltung UG (haftungsbeschränkt)Shared 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

4 people

Name	Role	From	Source
JORG SCHAMBACH	director	—	Cyprus registry
KARIM ABILLAMA	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥ	director	—	Cyprus registry
FADY KHOURY	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100