DOSSIERS / ABCHECK LTD
← SearchExport PDF
Company dossier

ABCHECK LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447809 · HE447809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ABCHECK LTD
DRCIP data.gov.cy
HE447809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Νικολάου Νικολαίδη & Κινύρας, 1,, CENTER POINT, BLOCK B, Floor 3, Flat 312,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AIDOR INTERNATIONAL LTDactiveALTASA LTDactiveALTEMARAN TRUSTEES LTDactiveANADYOMENE CONSULTING LTDactiveAS VENUS CENTER LTDactiveAVIRA LTDactiveAVS TECH LTDstrike_offBARCRAFT LTDactiveBHNV LTDactiveBITULINK LTDactiveB&RED TEAM LTDstrike_offBREWS BY THE RIVER CAFE LTDactiveCOMBATCORE LTDactiveCYBERCOAST TECHNOLOGIES LTDactiveES LEGACY GROUP LTDactiveEXECUTIVE HUNT LTDactiveFIRSTDESK LTDactiveFLASHMOTORS LTDactiveGALDAVID CYPRUS LTDactiveGLOBALCHECK LTDstrike_off

+30 more

People with significant control

3 people
NameRoleFromSource
ALTEMARAN TRUSTEES LTDdirector—Cyprus registry
IDAN AVSHALOMdirector—Cyprus registry
ALTEMARAN TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100