DOSSIERS / A2B CAPITAL (CY) LTD
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A2B CAPITAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-30
KYBE ID: HE487239 · HE487239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A2B CAPITAL (CY) LTD
DRCIP data.gov.cy
HE487239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-30
DRCIP data.gov.cy
Αγλαντζιάς, 21B,, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANDRII USENINdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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