DOSSIERS / ABG CYPRUS II LIMITED
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Company dossier

ABG CYPRUS II LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84630 · HE84630 · 3 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 2Risk signals 6Sources

Key facts

dissolved
ABG CYPRUS II LIMITED
DRCIP data.gov.cy
HE84630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

People with significant control

4 people
NameRoleFromSource
NICHOLAS J. PRIBUSdirector—Cyprus registry
ROBERT H. PEYTONdirector—Cyprus registry
STEVEN H. CROSBYdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABG CYPRUS III LIMITED · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT H. PEYTON (officer) matches PEP Robert Peyton — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT H. PEYTON (officer) matches PEP Robert Peyton — Member of the 1529-36 Parliament. Apply enhanced due diligence.

Risk journey — why 56?

6 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score56/100