DOSSIERS / ABBOTSWOOD OSV 2 LTD
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Company dossier

ABBOTSWOOD OSV 2 LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314763 · HE314763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ABBOTSWOOD OSV 2 LTD
DRCIP data.gov.cy
HE314763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, ERNST & YOUNG HOUSE,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBOTSWOOD OSV 1 LTD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100