DOSSIERS / ABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITED
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Company dossier

ABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-13
KYBE ID: HE114450 · HE114450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABSOLUTE FINANCIAL SERVICES STOCKBROKERS LIMITED
DRCIP data.gov.cy
HE114450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALLIED FERTILIZERS COMPANY LIMITEDShared registered address · 6 share thisCYGYP CO LIMITEDShared registered address · 6 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisVASSILIKO ENERGY LIMITEDShared registered address · 6 share thisHELLCATShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100