DOSSIERS / ABSOLUTESHISHA LTD
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Company dossier

ABSOLUTESHISHA LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-19
KYBE ID: HE359257 · HE359257 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABSOLUTESHISHA LTD
DRCIP data.gov.cy
HE359257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-19
DRCIP data.gov.cy
Νίκης, 36C,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirectorCyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100