DOSSIERS / ABU GARDEN LTD
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Company dossier

ABU GARDEN LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415427 · HE415427 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ABU GARDEN LTD
DRCIP data.gov.cy
HE415427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Φανερωμένης, 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZEN RENT A CAR LTDShared registered address · 8 share thisGLAMWAYShared registered address · 8 share thisD. FRANGOU HOSPITALITY SERVICES LTDShared registered address · 8 share thisINTERNATIONAL TRADE G. DIMITRIADISShared registered address · 8 share thisD. FRANGOU IMMIGRATION CONSULTANTS LTDShared registered address · 8 share thisNEOPAN PARTNERS LTDShared registered address · 8 share thisKANDIA INVESTMENTS LTDShared registered address · 8 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
NameRoleFromSource
ABU TAHERdirector—Cyprus registry
ABU TAHERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ABU TAHER (officer) matches PEP Abu Taher — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100