DOSSIERS / ABCT TRUSTEES LTD
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Company dossier

ABCT TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450206 · HE450206 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABCT TRUSTEES LTD
DRCIP data.gov.cy
HE450206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

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

ACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolvedANELDO LTDdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100