DOSSIERS / AAB HOLDINGS LIMITED
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Company dossier

AAB HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437401 · HE437401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
AAB HOLDINGS LIMITED
DRCIP data.gov.cy
HE437401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Βλαδίμηρου Καυκαρίδη, 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BERKOS CONSTRUCTION LTDShared officer / director · 2 share thisBERKOS LTDShared registered address · 5 share thisYOSHER HOLDINGS LIMITEDShared registered address · 5 share thisMINDLAB LIMITEDShared registered address · 5 share thisBERGERVILLE PRODUCTIONS LTDShared registered address · 5 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
ADEVA HALFON BERGERdirector—Cyprus registry
ADEVA HALFON BERGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100