DOSSIERS / ABINITIO ENTERPRISES LIMITED
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Company dossier

ABINITIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-10
KYBE ID: HE98356 · HE98356 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ABINITIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-10
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

A.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolvedBRAVEFORT LIMITEDdissolved

+117 more

Connections

5 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔShared officer / director · 6 share thisSERLANDS LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.T. BOOKS EXPRESS LTDShared officer / director · 6 share thisN.T.S.D. MANAGEMENT LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100