DOSSIERS / ABSTRACT LIMITED
← SearchExport PDF
Company dossier

ABSTRACT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63841 · HE63841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ABSTRACT LIMITED
DRCIP data.gov.cy
HE63841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-27
DRCIP data.gov.cy
Αχαιών, 6-8,, ACHEA COURT, Flat 405,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 9 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 9 share thisGLAFKOS GEORGIOU & PARTNERSShared officer / director · 9 share thisGLAFKOS GEORGHIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100