DOSSIERS / ABSOL HOLDINGS LIMITED
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Company dossier

ABSOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227140 · HE227140 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ABSOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE227140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

People with significant control

6 people
NameRoleFromSource
BRADLEY JAMES TURKINGTONdirectorCyprus registry
MARK VIVIAN PAMENSKIYdirectorCyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥdirectorCyprus registry
ΖΙΑΝΝΑ ΝΙΣΙΩΤΟΥdirectorCyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirectorCyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABECHE HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100