DOSSIERS / ABIO EU LTD
← SearchExport PDF
Company dossier

ABIO EU LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456461 · HE456461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ABIO EU LTD
DRCIP data.gov.cy
HE456461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offACOMIEL HOLDINGS LTDdissolvedADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

Connections

9 links
Shared operator — likely the same administrator
OENM LTDShared officer / director · 10 share thisIST SUBSEA SRLShared officer / director · 10 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 10 share thisFLASH GREENERGY LTDShared officer / director · 10 share thisMUDMIVI ENERGIA LTDShared officer / director · 10 share thisHATCH ENERGY TRAINING SRLShared officer / director · 10 share thisDIANARY HOLDINGS LTDShared officer / director · 10 share thisHATCH ENERGY SERVICES SRLShared officer / director · 10 share thisABIO GLOBAL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
IAN ROBERT URQUHARTdirector—Cyprus registry
IRAKLI BUKHIASHVILIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
FLG MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100