Key facts
dissolvedABS DIAMONDS LTD
DRCIP data.gov.cy
HE251846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ABS DIAMONDS LTD
RISK SCORE28MEDIUM RISK
Companies at this address
155 totalABOTRIVO HOLDINGS LIMITEDADAMAS VENTURES LIMITEDAIDEN ENTERPRISES LIMITEDAIROP CYPRUS LIMITEDAIRSIDE ANDY (CYPRUS) LIMITEDAKLIA TRADING LIMITEDAKTUELO VENTURES LIMITEDALBODA INVESTMENTS LIMITEDALBORADA HOLDINGS LIMITEDALEGRA HOLDINGS LIMITEDALMONT HOLDINGS LIMITEDARAKUA LIMITEDARELMA INVESTMENTS LIMITEDARGONIO ENTERPRISES LIMITEDARIETA VENTURES (OVERSEAS) LIMITEDARTICA ART COLLECTION LIMITEDASVA VENTURES LIMITEDAUK HOLDINGS LIMITEDBABROKA LIMITEDBANNERMAN RESOURCES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΙΑΝΑ ΠΙΑΣ | director | — | Cyprus registry |
| BRENA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 155 companies
high
Business fragmentation
A director is shared across 168 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100