DOSSIERS / ABDEONA LTD
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Company dossier

ABDEONA LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-23
KYBE ID: HE411372 · HE411372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ABDEONA LTD
DRCIP data.gov.cy
HE411372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-23
DRCIP data.gov.cy
Πέτρου Τσίρου, 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCI INFOShared officer / director · 2 share thisEVERLLENCE ΕΛΛΑΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared registered address · 4 share thisCATALAN LIMITEDShared registered address · 4 share thisGRC FEATURES (LARNACA) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DAVID GILLdirector—Cyprus registry
KAREN GILLdirector—Cyprus registry
DAVID GILLsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100