DOSSIERS / ABB EUROPEAN LENDING LIMITED
← SearchExport PDF
Company dossier

ABB EUROPEAN LENDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439246 · HE439246 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ABB EUROPEAN LENDING LIMITED
DRCIP data.gov.cy
HE439246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

A.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolvedBETTEGRA HOLDING LIMITEDactive

+182 more

Connections

12 links
Shared operator — likely the same administrator
REKIOM LIMITEDShared registered address · 2 share thisALNIA CAPITAL LIMITEDShared officer / director · 12 share thisCAPLATINE SECRETARIAL LTDShared officer / director · 12 share thisALNIA SECRETARIAL LIMITEDShared officer / director · 12 share thisCAPLATINE LTDShared officer / director · 12 share thisEXCENITI LIMITEDShared officer / director · 12 share thisCAPLATINE TRUSTEES LTDShared officer / director · 12 share thisVEXIOR HOLDINGS LTDShared officer / director · 12 share thisAUKSAT INVESTMENTS LTDShared officer / director · 12 share thisERSIF INVESTMENTS LIMITEDShared officer / director · 12 share thisFLOUARIS LIMITEDShared officer / director · 12 share thisALNIA TRUSTEES LIMITEDShared officer / director · 12 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
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗdirector—Cyprus registry
ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100