DOSSIERS / ABSTRACTION HOLDINGS LTD
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ABSTRACTION HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276494 · HE276494 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABSTRACTION HOLDINGS LTD
DRCIP data.gov.cy
HE276494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Κεφαλληνίας, 48,, Floor 3, Flat 302,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADRICALNO LIMITEDdissolvedA.D. THE HOUSE OF ARTactiveALEGKRA SHIPPING LIMITEDdissolvedAUTHENTIC TRUSTEES LTDdissolvedBERLANO TRADING LIMITEDdissolvedCOURTSHIP PROPERTIES LTDdissolvedDIVALAND PROPERTIES LTDdissolvedFARE INVESTMENTS LTDdissolvedFORT BLISS INVESTMENTS LTDdissolvedGOLD GLEE PRODUCTION LIMITEDdissolvedGREEN FORKS SERVICES LTDdissolvedGROUP CYPRESS LIMITEDdissolvedINTEXACO LIMITEDdissolvedJONASKY DEVELOPMENT LTDdissolvedLEMIPA HOLDINGS LTDdissolvedLEXAL INVESTMENTS LTDdissolvedLIPOVO CONSULTING LIMITEDdissolvedLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDdissolvedMAMASMOKEactiveMASTERJOB LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
TRANSPAY HOLDINGS LTDdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100