DOSSIERS / ABEEJJ SERVICES LTD
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Company dossier

ABEEJJ SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440710 · HE440710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ABEEJJ SERVICES LTD
DRCIP data.gov.cy
HE440710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 11,, PEARL HOUSE 10, Flat 202,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FORTMAN HOLDINGS LIMITEDShared registered address · 2 share thisFORTMAN HOLDINGS LIMITEDShared officer / director · 6 share thisFABYANGATE HOLDINGS LIMITEDShared officer / director · 6 share thisRUBINDALE MANAGEMENT LIMITEDShared officer / director · 6 share thisG.S.L. GOLF COMPANY LIMITEDShared officer / director · 6 share thisMOSSTAR HOLDINGS LIMITEDShared officer / director · 6 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisUF VENTURES LTDShared officer / director · 8 share thisJL UNIQUE REFUND SOLUTIONS LTDShared officer / director · 8 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMEDENTY LIMITEDShared officer / director · 8 share thisAQUADEL LTDShared officer / director · 8 share thisBIDSBEE LTDShared officer / director · 8 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
ALEXEY BEZRUKAVYYdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100