DOSSIERS / ABYDON TRADING LIMITED
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Company dossier

ABYDON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: HE95737 · HE95737 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ABYDON TRADING LIMITED
DRCIP data.gov.cy
HE95737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolvedCORONIA MANAGEMENT LIMITEDdissolved

+62 more

People with significant control

4 people
NameRoleFromSource
ARSENIJE POPOVICdirector—Cyprus registry
KOPRIVICA POPOVIC MAJAdirector—Cyprus registry
KOPRIVICA STANISLAVdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100