KYBE — See who's really behind any company

Company dossier

ABIO POWER LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407791 · HE407791 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameABIO POWER LTD

DRCIP data.gov.cy

RegistrationHE407791

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-09

DRCIP data.gov.cy

Registered addressΛάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ABIO GLOBAL LIMITEDactive ABIO RAIF V.C.I.C. LTDactive BUNEBA LTDactive C.C. CAFEROUTE66active DIANARY HOLDINGS LTDactive EV POWER LTDstrike_off FLASH GREENERGY LTDstrike_off GENE COUTURE (CYPRUS) LTDstrike_off KARABUX LTDactive MZEO LTDactive OENM LTDactive PAPELactive

Connections

2 links

Shared operator — likely the same administrator

A. FUTURE BUSINESS LTDShared officer / director · 3 share this SURGETECH LTDShared officer / director · 3 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
IRAKLI BUKHIASHVILI	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΚΥΡΙΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EV POWER LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100