DOSSIERS / ABCS CORPORATE SERVICES LTD
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Company dossier

ABCS CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449496 · HE449496 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ABCS CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE449496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157A,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑdirectorCyprus registry
ΕΛΠΙΔΑ ΝΕΟΦΥΤΟΥdirectorCyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥdirectorCyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ABS SECRETARIAL LTDsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABACUS CORPORATE SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100