DOSSIERS / ABYSS HOOKAH LTD
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Company dossier

ABYSS HOOKAH LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434381 · HE434381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ABYSS HOOKAH LTD
DRCIP data.gov.cy
HE434381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-17
DRCIP data.gov.cy
Νικολάου Λαζάρου, 13,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NS BIT CONSULTING LTDShared officer / director · 2 share thisNEFENTUS SOLUTIONS LTDShared officer / director · 4 share thisNS BIT CONSULTING LTDShared registered address · 4 share thisEPGP OPERATIONS LTDShared registered address · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВВІ ДЕВЕЛОПМЕНТ ЮКРЕЙН"Shared officer / director · 4 share thisMAINDL INTERNATIONAL LTDShared officer / director · 4 share thisMONSHER LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
DAVID NYERSdirector—Cyprus registry
STEVEN ALAN MAINDL-GUNDELdirector—Cyprus registry
STEVEN ALAN MAINDL-GUNDELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100