DOSSIERS / ABARIS.PRO LTD
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Company dossier

ABARIS.PRO LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436189 · HE436189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABARIS.PRO LTD
DRCIP data.gov.cy
HE436189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat A5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedASENTAL INVESTMENTS LTDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_offBEITRIZ LIMITEDstrike_off

+209 more

People with significant control

2 people
NameRoleFromSource
LEONID LIALINdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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