DOSSIERS / ABISHAI LTD
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Company dossier

ABISHAI LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-23
KYBE ID: HE409509 · HE409509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABISHAI LTD
DRCIP data.gov.cy
HE409509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-23
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_offALBION PROPERTY SOLUTION (CY) LTDstrike_off

+391 more

People with significant control

2 people
NameRoleFromSource
ELIOR VAKNINdirector—Cyprus registry
KINDLUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100