DOSSIERS / ABBEY PHARMACEUTICALS LIMITED
← SearchExport PDF
Company dossier

ABBEY PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440734 · HE440734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ABBEY PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE440734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

9 links
Shared operator — likely the same administrator
GOODHIVE LIMITEDShared registered address · 4 share thisBIOHEALIX LIMITEDShared registered address · 4 share thisHEALTH AND BEYOND PHARMACY LTDShared registered address · 4 share thisORINK LTDShared officer / director · 7 share thisHEALTH AND BEYOND PHARMACY LTDShared officer / director · 7 share thisCONAIA MANAGEMENT LIMITEDShared officer / director · 7 share thisBLOCKSPECS INC LTDShared officer / director · 7 share thisSPECO LTDShared officer / director · 7 share thisPLEATO LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100