DOSSIERS / ABSAROKA HOLDING LTD
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Company dossier

ABSAROKA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-10
KYBE ID: HE299513 · HE299513 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ABSAROKA HOLDING LTD
DRCIP data.gov.cy
HE299513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-10
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
LIFEISGOOD LTDShared officer / director · 2 share thisMD PHYSIOREGULATION LTDShared registered address · 4 share thisD.C. EVGENIOU TECHNOFOOD (CY) LTDShared registered address · 4 share thisINUNION TRUST CORPORATE SERVICES LTDShared registered address · 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

3 people
NameRoleFromSource
EDINA SZEBEGYINSZKIdirector—Cyprus registry
JIM HALLINGSTROMdirector—Cyprus registry
EDINA SZEBEGYINSZKIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100