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Company dossier

A.B.F. RAPID ECO CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425681 · HE425681 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.B.F. RAPID ECO CLEANING LTD

DRCIP data.gov.cy

RegistrationHE425681

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-15

DRCIP data.gov.cy

Registered addressΚαλογέρα, 1,, KANIKA FOURWAY COURT, Flat 504,, Νεάπολις, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BURLINGTON BOOKSactive EASYREALESTATECYPRUSactive EIDUM LIMITEDactive FOUR WAY BEAUTY LTDactive INTRABIZ ENTERPRISES LIMITEDdissolved KATCHAMIS FINANCIAL & REAL ESTATEactive KIAVARMA CONSTRUCTIONS LTDactive KROOTSOOM LTDdissolved LIA'S S.M. CELLARactive

Connections

1 link

Shared operator — likely the same administrator

RIB RAW RESTAURANTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
BOGDAN FLORIN ASAVEI	director	—	Cyprus registry
BOGDAN FLORIN ASAVEI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100