Key facts
activeABHU FINANCE PLC
DRCIP data.gov.cy
HE415676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABHU FINANCE PLC
RISK SCORE78CRITICAL RISK
Ownership structure
2 relatedCompanies at this address
489 totalA1 CAPITAL LIMITEDA1 GROUP LIMITEDABH BELARUS LIMITEDABH FINANCIAL LIMITEDABH KAZAKHSTAN LIMITEDABH UKRAINE LIMITEDACUMON LIMITEDADVOCARD INTERNATIONAL LIMITEDAIPP TECHNOLOGIES LIMITEDAITTONEX HOLDINGS LIMITEDA.K. TRUE CAPITAL LIMITEDALANCIA LTDALANIOR HOLDINGS LIMITEDALBINA LIMITEDALDERSIN HOLDINGS LIMITEDALDINGA HOLDING LIMITEDALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDALFA CAPITAL MARKETS LTDALFA DEBT MARKET LIMITEDALFA FINANCE HOLDINGS LIMITED
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| GOODGATE SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — ABH Ukraine Limited (control-based, 50%-rule exposure)
high
Mass-registration address
Registered address shared by 489 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
Risk journey — why 78?
3 signals+40
Sanctioned ownership
+22
Mass-registration address
+16
Business fragmentation
Composite risk score78/100