DOSSIERS / A & B FIREWALL INVESTMENTS LTD
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Company dossier

A & B FIREWALL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239830 · HE239830 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A & B FIREWALL INVESTMENTS LTD
DRCIP data.gov.cy
HE239830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 16,, TRYFONOS BUILDING, Floor 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAM FOOD CHAIN LTDdissolvedA.K.A. DVD EXPRESS LIMITEDdissolvedALFORA HOLDING LTDdissolvedANDREAS DEMETRIADES & CO LLCactiveAQUATOPIA HOLDINGS LIMITEDdissolvedAYLING & WILSON ENTERPRISES LIMITEDstrike_offCORBITAL LTDstrike_offCYPRESS GARDENS LIMITEDdissolvedDGD CONSULTANCY LTDactiveDHALIA INVESTMENTS LIMITEDstrike_offDIEZ CONSULTING LTDstrike_offEMPTUM HOLDINGS LTDstrike_offEZELIFE LIMITEDdissolvedFIRST OPTIONS INVESTMENTS LTDdissolvedFITRITE UPVC PRODUCTS LTDdissolvedFORTUNE UNION CAPITAL INVESTMENT LTDstrike_offGOLD THYME INVESTMENTS LTDstrike_offH.P.S. LOGISTICS LTDdissolvedINCREMENTUM ESTATES LTDstrike_offJANINA ESTATES LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ALEXANDR BARSUKOVdirector—Cyprus registry
ALEXANDR BARSUKOVsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

high

Adverse: disqualification

ALEXANDR BARSUKOV (officer) matches Alexander BARSUKOV — Disqualified director (UK Companies House).

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score75/100