DOSSIERS / A.B.A.C. ENTERPRISES LIMITED
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Company dossier

A.B.A.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74960 · HE74960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.B.A.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Αθηνών, 30-32,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 10 share thisEVRESIS CONSULTING & COMMUNICATION LIMITEDShared officer / director · 10 share thisA.S.C. PROPERTIES LIMITEDShared officer / director · 10 share thisL.A. TOP GENETICS LIMITEDShared officer / director · 10 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 10 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100