DOSSIERS / FIRST ABELA TELECOMMUNICATIONS LIMITED
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Company dossier

FIRST ABELA TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-18
KYBE ID: HE92615 · HE92615 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FIRST ABELA TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE92615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-18
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTER, Floor 2, Flat 201-202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

490 total

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

ABELL INVESTMENTS LIMITEDdissolvedABENDEN INVESTMENTS LIMITEDdissolvedABERDEEN TRADING LIMITEDdissolvedABERI ASSETS LIMITEDdissolvedABLET HOLDINGS LIMITEDdissolvedA C CROWN AND ASSOCIATES LIMITEDdissolvedADDAX TRADING LIMITEDdissolvedADEA ENGINEERING LIMITEDdissolvedADENBERRY LIMITEDdissolvedAEC FIBERS & CHEMICALS LIMITEDdissolvedAGRIPRO GRAINS LIMITEDdissolvedAGR REMARKETING SYSTEMS LIMITEDdissolvedAHF INVESTMENTS LIMITEDdissolvedAHVAL NEWS LTDstrike_offAITKEN TRADING LIMITEDdissolvedALABANDA LIMITEDdissolvedALAIN DEVELOPMENTS LIMITEDdissolvedALBEROCELIVE LIMITEDactiveALCOR INVESTMENTS LIMITEDdissolvedALDENHAM TRADE & INVEST LIMITEDdissolved

+470 more

Connections

6 links
Shared operator — likely the same administrator
POSADA PARTNERS LIMITEDShared officer / director · 2 share thisBIEMA HOLDINGS LTDShared officer / director · 3 share thisUST GLOBAL (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPINE PROPERTIES SRLShared officer / director · 6 share this"KLINGER W POLSCE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVINO FINANCE CORPORATION LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ANGELIKA IRIS MOOSLEITHNERdirector—Cyprus registry
DORBAT TREUHAND-UND VERWALTUNGSANSTALTdirector—Cyprus registry
IWAN JOSEF ACKERMANNdirector—Cyprus registry
SAVSER MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100