DOSSIERS / ABSUM INVESTMENT LΙΜΙTΕD
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Company dossier

ABSUM INVESTMENT LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271190 · HE271190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABSUM INVESTMENT LΙΜΙTΕD
DRCIP data.gov.cy
HE271190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolvedCLASSWORTH LIMITEDdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
SZYMON GUZOWSKIdirector—Cyprus registry
SZYMON GUZOWSKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100