DOSSIERS / ADVANCED BUSINESS SERVICES (A.B.S.) LTD
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ADVANCED BUSINESS SERVICES (A.B.S.) LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276061 · HE276061 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
ADVANCED BUSINESS SERVICES (A.B.S.) LTD
DRCIP data.gov.cy
HE276061
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Α. Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.R. HEALTH RESOURCES LTDShared officer / director · 3 share this4 PHARMA LTDShared officer / director · 3 share thisTAS MARKETING LTDShared registered address · 8 share thisCONCOSTO DEVELOPERS LIMITEDShared registered address · 8 share thisVOLTAZ CO. LTDShared registered address · 8 share thisS-ENERGY HELLAS LTDShared registered address · 8 share thisL.M. MARKIDES & ASSOCIATES LTDShared registered address · 8 share thisH.R. HEALTH RESOURCES LTDShared registered address · 8 share thisGLOBAL HEALTH I.C. LTDShared registered address · 8 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

4 people
NameRoleFromSource
MARCO SERVICES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΛΥΜΕΝΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΛΥΜΕΝΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100