DOSSIERS / ABADIA TRADE LIMITED
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ABADIA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67513 · HE67513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABADIA TRADE LIMITED
DRCIP data.gov.cy
HE67513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedKHOTAN CLOTHING & DESIGN LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100