DOSSIERS / ABSOLUTE SOLUTIONS S.D LIMITED
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ABSOLUTE SOLUTIONS S.D LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: HE290414 · HE290414 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ABSOLUTE SOLUTIONS S.D LIMITED
DRCIP data.gov.cy
HE290414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 4, Flat 401,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. BUSINESS SERVICES LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΒΑΙΤΣΑ ΣΑΜΕΡΑdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100