DOSSIERS / ABJAD MANAGEMENT & ADVISORY LTD
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Company dossier

ABJAD MANAGEMENT & ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417291 · HE417291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABJAD MANAGEMENT & ADVISORY LTD
DRCIP data.gov.cy
HE417291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2M ACTION HOLDING LTDstrike_off2MS LTDdissolvedADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolvedAPTUNUS ENTERPRISES LTDstrike_off

+312 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100