DOSSIERS / ABUNDANTIA INVESTMENTS LTD
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Company dossier

ABUNDANTIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-01
KYBE ID: HE427340 · HE427340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ABUNDANTIA INVESTMENTS LTD
DRCIP data.gov.cy
HE427340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-01
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO MEGARO, Floor 7, Flat 703,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactiveAOOTATEK EUROPE LTDstrike_off

+286 more

Connections

7 links
Shared operator — likely the same administrator
ESTAVIO PROPERTIES LTDShared officer / director · 4 share thisSLEIPNIR LTDShared officer / director · 4 share thisVENTI PROPERTIES LTDShared officer / director · 4 share thisPRELUDE SERVICES LTDShared registered address · 5 share thisGLOBAL PROJECTS MARINE SOLUTIONS (CYPRUS) LTDShared registered address · 5 share thisLOG6 MARINE LTDShared registered address · 5 share thisARCADIAN SPIRIT LIMITEDShared registered address · 5 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
ΕΥΑΓΓΕΛΟΣ ΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100