DOSSIERS / ABDIN INVESTMENT LTD
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Company dossier

ABDIN INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416020 · HE416020 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ABDIN INVESTMENT LTD
DRCIP data.gov.cy
HE416020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolvedAES COMPUTATIONAL AERODYNAMICS ENGINEERING SOLUTIONS LIMITEDactive

+944 more

Connections

8 links
Shared operator — likely the same administrator
ASESTRA LTDShared officer / director · 9 share thisGRAITEK ENTERPRISES LTDShared officer / director · 9 share thisTHE SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CYPRUS) LIMITEDShared officer / director · 9 share thisTHESPESIO INVESTMENTS LTDShared officer / director · 9 share thisD.M PLANBE SOCIAL ENTERPRISEShared officer / director · 9 share thisSALTENIO HOLDINGS LTDShared officer / director · 9 share thisMILOSER INVESTMENTS LTDShared officer / director · 9 share thisFONTEGRA ENTERPRISES LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΔΡΑΚΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILOSER INVESTMENTS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100