DOSSIERS / 2 HEAD ABALONE LIMITED
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2 HEAD ABALONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-12
KYBE ID: HE477874 · HE477874 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
2 HEAD ABALONE LIMITED
DRCIP data.gov.cy
HE477874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactiveANAX ADVISORY (CY) LTDactive

+333 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
SERVUSPRIDE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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