DOSSIERS / ABAZID TRADING LIMITED
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Company dossier

ABAZID TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-09
KYBE ID: HE74181 · HE74181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ABAZID TRADING LIMITED
DRCIP data.gov.cy
HE74181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-09
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALLAEDDIN TRADING LIMITEDdissolvedALMACY TRADING LIMITEDdissolvedAL-WALID TRADING CO LIMITEDdissolvedAPOLLO WATER PARK LIMITEDdissolvedBEAUTY PALACE HAIRDRESSERSactiveC.H. FRIENDLY CONVENIENCE STORE LIMITEDdissolvedFEREDAY HOLDINGS LIMITEDdissolvedGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDdissolvedHILLFORT PROPERTIES LIMITEDdissolvedL & C COMPUTER SOLUTIONSactiveLEVISON INVESTMENTS LIMITEDdissolvedYANSactiveΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
SOCIETE BOURBONNAISE DE BATIMENTSShared officer / director · 4 share thisMAGIC COLORShared officer / director · 4 share thisSMKO Dienstleistungen GmbHShared officer / director · 4 share thisALLAEDDIN TRADING LIMITEDShared officer / director · 5 share thisAPOLLO WATER PARK LIMITEDShared officer / director · 5 share thisAL-WALID TRADING CO LIMITEDShared officer / director · 5 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisAL-WALID TRADING CO LIMITEDShared registered address · 8 share thisHILLFORT PROPERTIES LIMITEDShared registered address · 8 share thisALLAEDDIN TRADING LIMITEDShared registered address · 8 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared registered address · 8 share thisFEREDAY HOLDINGS LIMITEDShared registered address · 8 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 8 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

3 people
NameRoleFromSource
IBRAHIM ISMAELdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΡΑΚΑΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLAEDDIN TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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