KYBE — See who's really behind any company

Company dossier

ABA CENTRE OF LIMASSOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: HE444476 · HE444476 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameABA CENTRE OF LIMASSOL LTD

DRCIP data.gov.cy

RegistrationHE444476

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-07

DRCIP data.gov.cy

Registered addressΕθνικής Αντιστάσεως, 6,, PARK TOWER, BLOCK A, Flat 12,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALL-IN M. ANTONIADES BETTING LTDactive CHEMERON LTDdissolved ELFERIA LIMITEDdissolved FILMERO LTDdissolved LEVIR LIMITEDdissolved LOBER LIMITEDdissolved MARSAND OIL TRADING AND EXPORTS LTDstrike_off SHOUSON LIMITEDdissolved SYMBA - MED SERVICES LIMITEDdissolved TRANIA LIMITEDdissolved TURPON BUNKER LIMITEDdissolved VALENTI LIMITEDdissolved VELIR LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

KalibrGun Valdy EU s.r.o.Shared officer / director · 3 share this ADTIS s.r.o.Shared officer / director · 3 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

3 people

Name	Role	From	Source
DMITRY VERBOVSKIY	director	—	Cyprus registry
IRINA VERBOVSKAYA	director	—	Cyprus registry
DMITRY VERBOVSKIY	secretary	—	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