DOSSIERS / ABAAB CONSULTING LTD
← SearchExport PDF
Company dossier

ABAAB CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-24
KYBE ID: HE435849 · HE435849 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABAAB CONSULTING LTD
DRCIP data.gov.cy
HE435849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

A.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolvedBAKIRA LTDactive

+221 more

People with significant control

2 people
NameRoleFromSource
ADEL ABAABdirector—Cyprus registry
ADEL ABAABsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100