DOSSIERS / PKF ABAS LIMITED
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Company dossier

PKF ABAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416976 · HE416976 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
PKF ABAS LIMITED
DRCIP data.gov.cy
HE416976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 5,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

12 links
Shared operator — likely the same administrator
PERAS TRADING LIMITEDShared registered address · 3 share thisATCO ACCOUNTING SERVICES LIMITEDShared registered address · 3 share thisM.L. COMMUNICATIONS LIMITEDShared officer / director · 11 share thisDELIAGEN LIMITEDShared officer / director · 11 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 11 share thisA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)Shared officer / director · 11 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 11 share thisCANNEY SERVICES LIMITEDShared officer / director · 11 share thisCONTROL-ALT-DELETE LIMITEDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisATCO ACCOUNTING SERVICES LIMITEDShared officer / director · 11 share thisBENESTA LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100