KYBE — See who's really behind any company

Company dossier

ABSTANS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448113 · HE448113 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameABSTANS LTD

DRCIP data.gov.cy

RegistrationHE448113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-16

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 10,, ABC BUILDING, Floor 3, Flat 306,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A & C PHOTOKINISI LTDactive ASTRO ACCOUNTING & SECRETARIAL LTDdissolved ERGOEXELIXIS LTDdissolved M.A.S. MULTIBUSINESS ACCOUNTING LTDactive MULTIBUSINESS LTDactive ORION PHOTOGRAPHIC SHOPSactive P.C. FABRIKA OLIVE OILactive VLV IT CORPORATION LTDactive WATER ENGINEERED TECHNOLOGIES (WET) LIMITEDdissolved ΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MEGAPROM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

6 people

Name	Role	From	Source
DAVID TRAKTOVENKO	director	—	Cyprus registry
DENIS FEDOSOV	director	—	Cyprus registry
TATIANA ILINA	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΘΕΟΦΑΝΙΔΟΥ	director	—	Cyprus registry
ΙΝΝΑ ΑΛΜΑΝΙΔΟΥ	director	—	Cyprus registry
ΙΝΝΑ ΑΛΜΑΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100