DOSSIERS / E.S. ABSOLUT SERVICES
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Company dossier

E.S. ABSOLUT SERVICES

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: BN23434 · BN23434 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
E.S. ABSOLUT SERVICES
DRCIP data.gov.cy
BN23434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-09-23
DRCIP data.gov.cy
Αγίου Ανδρέου, 88Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

1 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥshareholderCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.S. ABSOLUT SERVICES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100