DOSSIERS / ABSECON INVESTMENTS LIMITED
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Company dossier

ABSECON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273895 · HE273895 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ABSECON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE273895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Ιφιγενείας, 1,, Floor 5, Flat 502,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABARTH LIMITEDdissolvedAEROZEPHIROS LTDactiveALEXANDROU CLEANING LTDdissolvedAMCOS CONSULTANCY LIMITEDdissolvedARANSAS LIMITEDdissolvedAROMANO LIMITEDdissolvedASINUS LIMITEDdissolvedBACARO TRADING LIMITEDdissolvedBAROUGE LIMITEDdissolvedBIGAPPLE BAR-RESTAURANT (CYPRUS)dissolvedBOGGARY FASHION LIMITEDdissolvedBRIGHTHELM TRADING LIMITEDdissolvedCHRYSOSTOMOU ASSOCIATES LIMITEDstrike_offCOMPILATION LIMITEDdissolvedCRUISERdissolvedDAKARNO LIMITEDdissolvedDASSIOS DESIGNactiveDOWNSTAR LIMITEDdissolvedEASY SWIM AND LEARNactiveFAVIOLA TRADING LIMITEDdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
LUPERCA LIMITEDShared registered address · 3 share thisBAROUGE LIMITEDShared registered address · 3 share thisSEDALGO invest s.r.o.Shared officer / director · 4 share thisANEG AUTO 65Shared officer / director · 4 share thisMARTIZZAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARTUR MARTIROSYANdirector—Cyprus registry
ARTUR MARTIROSYANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100