KYBE — See who's really behind any company

Company dossier

ABAZOO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-13
KYBE ID: HE83602 · HE83602 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameABAZOO LIMITED

DRCIP data.gov.cy

RegistrationHE83602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-13

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 8,, LIBRA CHAMBERS,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

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

A.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolved ADOBE LIMITEDdissolved AGRIPINA LIMITEDdissolved ALTRICOM LIMITEDdissolved AMANDA PRODUCTIONS LIMITEDdissolved ANISTON TRADING LIMITEDdissolved ARGYRIS N. NICOLAOU LLCactive CHAPANALA LIMITEDdissolved COZANCO TRADING LIMITEDdissolved CRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolved CYPRERO SECRETARIAL LIMITEDactive CYPRIONETECH LTDstrike_off CYTELSATdissolved DELACOUR TRADING LIMITEDdissolved DELAGURA HOLDINGS LTDdissolved DESTECO (OVERSEAS) LIMITEDdissolved D.S. TRADING LIMITEDdissolved EAST WEST INVESTEL LIMITEDdissolved E.B. LA BELLETTAactive ELENI PAPAPOLYVIOU PHARMACY LTDactive

+51 more

Connections

1 link

Shared operator — likely the same administrator

NEOSYS SOFTWARE LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΙΟΥ BUSH	director	—	Cyprus registry
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100