DOSSIERS / Α.Β.Β. ΑΝΑ ΛΤΔ
← SearchExport PDF
Company dossier

Α.Β.Β. ΑΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435367 · HE435367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α.Β.Β. ΑΝΑ ΛΤΔ
DRCIP data.gov.cy
HE435367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Ιωαννίνων, 1,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROYAL RETREATS DEVELOPERS (CYPRUS) LTDShared officer / director · 6 share thisK.TH. HI FLYERS TRAVEL LIMITEDShared officer / director · 6 share thisY.Z. MASTERSHOP LIMITEDShared officer / director · 6 share thisY.Z. MASTERSHIP LIMITEDShared officer / director · 6 share thisARCHITECTOLOGY LTDShared officer / director · 6 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
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΓΙΑΣΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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