DOSSIERS / C.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITED
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C.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87687 · HE87687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.A.B.S. CERTIFIED ADMINISTRATIVE BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE87687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCENTURE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΟΡΓΑΝΩΣΗΣ ΠΛΗΡΟΦΟΡΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝstrike_offACEROSE ENTERPRISES LIMITEDdissolvedAFINKO LIMITEDdissolvedAIM DEVELOPMENT LIMITEDdissolvedALEKSON LIMITEDdissolvedBEGALCO OIL COMPANY LIMITEDdissolvedCENTURION MANAGEMENT SERVICES LIMITEDdissolvedCHANNINGS ENTERPRISES LIMITEDdissolvedCHURCHILL CAPITAL MANAGEMENT LIMITEDdissolvedDALION TRADING LIMITEDdissolvedD.A.R. TRADING LIMITEDdissolvedDE VERE PROPERTIES LIMITEDdissolvedDIAMORO ENTERPRISES LIMITEDdissolvedE & C CONSTRUCTION DEVELOPMENT LIMITEDdissolvedEMPIRE CONSULTING SERVICES LIMITEDdissolvedFEBRINA LIMITEDdissolvedFIRST OLA LIMITEDdissolvedGILES ENTERPRISES LIMITEDdissolvedHOWARD HUMPHREYS & PARTNERS LIMITEDdissolvedIXO-INTERNATIONAL EXHIBITION ORGANISERS LIMITEDdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100