DOSSIERS / ABLOXX LTD
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Company dossier

ABLOXX LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470791 · HE470791 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ABLOXX LTD
DRCIP data.gov.cy
HE470791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ACC LEGALESE NOMINEE SERVICES LTDstrike_offA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offFRIMARA ENTERPRISES LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveROSEACMA HOLDINGS LIMITEDstrike_offTEROXX INFRASTRUCTURE LTDactiveTEROXX SHAREHOLDING AND ADMINISTRATION LTDactiveVOLCINA INTEGRATED SOLUTIONS LTDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
TOQUNIA LTDShared officer / director · 11 share thisEVOLORA LTDShared officer / director · 11 share thisNEXUM FINE SPARKLES LTDShared officer / director · 11 share thisTEROXX OPERATIONS LTDShared officer / director · 11 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 11 share thisCOBITMOVE CONSULTANCY LTDShared officer / director · 11 share thisTEROXX INFRASTRUCTURE LTDShared officer / director · 11 share thisVONDE LTDShared officer / director · 11 share thisCLEARBIT LTDShared officer / director · 11 share thisTEROXX GLOBAL GROUP LTDShared officer / director · 11 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

2 people
NameRoleFromSource
CHRISTOPH PLIESSNIGdirector—Cyprus registry
CAPITANO LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100