DOSSIERS / AB BOOSTER CAPITAL LTD
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Company dossier

AB BOOSTER CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431865 · HE431865 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AB BOOSTER CAPITAL LTD
DRCIP data.gov.cy
HE431865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offDIGINOM LTDactiveE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
GARVE LIMITEDShared registered address · 3 share thisTRIAWELL LTDShared registered address · 3 share thisHIGHFLASHPOINTGAMES LTDShared officer / director · 8 share thisSCI ALLIANCEShared officer / director · 8 share thisVilena company s.r.o.Shared officer / director · 8 share thisART AZUREShared officer / director · 8 share thisBio Zelenina KV s.r.o.Shared officer / director · 8 share thisVOLTITY LIMITEDShared officer / director · 8 share thisABRISShared officer / director · 8 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
SERGEY ABRAMOVdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100