DOSSIERS / ABGM CY LTD
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Company dossier

ABGM CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-09
KYBE ID: HE437324 · HE437324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ABGM CY LTD
DRCIP data.gov.cy
HE437324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-09
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 6 share thisSONAF BUSINESS LIMITEDShared registered address · 6 share thisFDN GLOBAL LTDShared registered address · 6 share thisKCP KOURIS CAPITAL PARTNERS (CYPRUS) LTDShared registered address · 6 share thisINSERT MONEY LTDShared registered address · 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
ROMAN FRANTSEVdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100