DOSSIERS / ABIVIST DEVELOPMENT LIMITED
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Company dossier

ABIVIST DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: HE422789 · HE422789 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ABIVIST DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE422789
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
Δράμας, 1,, MEROPI COURT, Floor 7, Flat 704,, ΄Αγιοι Ομολογητές, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAES GLOBAL TRENCH LTDactiveAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolvedINSYTIQ CONSULTING & MANAGEMENT LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
VIJAY KUMAR YASHWANT SAWANTdirector—Cyprus registry
NAJI ABI HANNA DAHERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100