DOSSIERS / A.B.N. LEADING TRADING CO. LIMITED
← SearchExport PDF
Company dossier

A.B.N. LEADING TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE52011 · HE52011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.B.N. LEADING TRADING CO. LIMITED
DRCIP data.gov.cy
HE52011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-04
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B.N. SUPPORT TRADING CO LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100