DOSSIERS / ABRAZEN INVESTMENTS LTD
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Company dossier

ABRAZEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307191 · HE307191 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ABRAZEN INVESTMENTS LTD
DRCIP data.gov.cy
HE307191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCRAPTON ENTERPRISES LTDShared registered address · 2 share thisSACHERN INVESTMENTS LIMITEDShared officer / director · 7 share thisENERBRIDGE INVESTMENTS HOLDINGS LTDShared officer / director · 7 share thisCABRIS INVESTMENTS LIMITEDShared officer / director · 7 share thisDAMELIN INVESTMENTS LIMITEDShared officer / director · 7 share thisGIPOLIA HOLDINGS LTDShared officer / director · 7 share thisWELSIN CO LIMITEDShared officer / director · 7 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
IMPESERVUS SERVICES LIMITEDdirector—Cyprus registry
ΒΙΡΓΙΝΙΑ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100