DOSSIERS / TJ ABUNDANCE CAPITAL LTD
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Company dossier

TJ ABUNDANCE CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486391 · HE486391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TJ ABUNDANCE CAPITAL LTD
DRCIP data.gov.cy
HE486391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Κωνσταντίνου Κεντή, 7,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.L. UNDERGROUND CYCLESShared officer / director · 11 share thisLOUD PIPESShared officer / director · 11 share thisΠ. ΛΟΥΚΑ & Π. ΝΙΚΟΛΑΟΥShared officer / director · 11 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 11 share thisΛ & Α ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPETROS C. LOUCA DELCShared officer / director · 11 share thisP.L FITNESS WORLD STUDIOShared officer / director · 11 share thisPIL FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisAP FREEDOM CONSULTING LTDShared officer / director · 11 share thisIASPION DENTAL CLINICShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΕΡΜΕΣΙ ΒΟΡΤΟΛΟΖΙdirector—Cyprus registry
DELTOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100