DOSSIERS / ABSYNT TECHNOLOGIES LIMITED
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Company dossier

ABSYNT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163922 · HE163922 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ABSYNT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE163922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AMMOS BEACHE VILLAGE, Flat 36,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDRE LEGENDREdirector—Cyprus registry
KARINE LEGENDREsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDRE LEGENDRE (officer) matches PEP André Legendre — Q66500739. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100