KYBE — See who's really behind any company

Company dossier

ABASTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85855 · HE85855 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameABASTO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE85855

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-07

DRCIP data.gov.cy

Registered addressΑρμενίας, 14,, Ακρόπολη, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

ANSCOMBO INVESTMENTS LIMITEDdissolved ARIONICA HOLDING LIMITEDactive ATLP HOLDING LIMITEDdissolved BARTONEM TRADING LIMITEDdissolved B.C. CARTOPACK LIMITEDactive BELLY FULL RESTAURANTactive BESTBRANDS FOR KIDSdissolved BEZAS TRADING LIMITEDdissolved BOLMAN TRADING LIMITEDdissolved CHRISTINA SHIAMISHI STOCK HOUSE MARKETactive C.K. BAAVA INVESTMENTS LIMITEDdissolved DANVA HOLDINGS LIMITEDdissolved EGANAME TRADING LIMITEDstrike_off ELAMOR TRADING LIMITEDdissolved EMIDANE TRADING LIMITEDdissolved FORPSIN TRADING LIMITEDstrike_off HARNETTCO TRADING LIMITEDdissolved HIDERANA TRADING LIMITEDstrike_off ILOTHA INVESTMENTS LIMITEDdissolved IZAGMIRRE HOLDINGS LIMITEDdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

CHRISTINA SHIAMISHI STOCK HOUSE MARKETShared registered address · 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

3 people

Name	Role	From	Source
BARRETT COSTANIAN	director	—	Cyprus registry
KAREKIN COSTANIAN	director	—	Cyprus registry
BARRETT COSTANIAN	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100