DOSSIERS / ABILIO LIMITED
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Company dossier

ABILIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-29
KYBE ID: HE487180 · HE487180 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ABILIO LIMITED
DRCIP data.gov.cy
HE487180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-29
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54Β,, SCANNER AVENUE TOWER, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ABILIO S.P.A.Shared web domain · 2 share thisABILIO S.P.A.Shared mail server · 2 share thisABILIO S.P.A.Shared name server · 3 share thisBE-2067187586Shared name server · 3 share thisHOLIFY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisTDK CROATIA društvo s ograničenom odgovornošću za proizvodnju elektroničkih komponenataShared name server · 4 share thisPITTAPLUS LIMITEDShared name server · 4 share thisTinmanShared name server · 4 share thisH.T.LShared name server · 6 share thisVMZ Berlin Betreibergesellschaft mbHShared name server · 6 share thisAUTOBUSNI PRIJEVOZ VARAŽDINSKE ŽUPANIJE društvo s ograničenom odgovornošću za prijevoz i uslugeShared name server · 6 share thisHof Ter LeeuweShared name server · 6 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
ΕΙΡΗΝΑΙΟΣ ΤΡΑΧΙΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
IVISCIUS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-01-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100