DOSSIERS / ABROTEA TRADING LIMITED
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Company dossier

ABROTEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-16
KYBE ID: HE58954 · HE58954 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ABROTEA TRADING LIMITED
DRCIP data.gov.cy
HE58954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-16
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

A.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_offASHTROM LIMITEDdissolved

+230 more

People with significant control

1 people
NameRoleFromSource
MOSHE PERLSONdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLAN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100