DOSSIERS / ABYSSOL HOLDING LIMITED
← SearchExport PDF
Company dossier

ABYSSOL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367451 · HE367451 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ABYSSOL HOLDING LIMITED
DRCIP data.gov.cy
HE367451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Πατραικού, 31,, BLOCK A, Flat 104,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AAROH HOLDINGS LIMITEDactiveALVERSTONE TRADE & INVEST LIMITEDactiveAM2Z LTDactiveAMT AMARGETI TRUSTEES LIMITEDdissolvedANKH HOLDINGS LTDdissolvedAVANDER HOLDINGS LIMITEDactiveBAUER INVESTMENTS (CYPRUS) LIMITEDactiveCATREX INVESTMENTS LIMITEDdissolvedC.I.I. CLAY INDUSTRIES INTERNATIONAL LIMITEDactiveCORVANTIS LIMITEDactiveDERFAST CONSULTANTS LIMITEDactiveEVRIMA TECHNOLOGIES LIMITEDactiveFINGOX INVESTMENTS LIMITEDactiveFULIN INTERNATIONAL LTDactiveHAMALEX DEVELOPMENTS LIMITEDdissolvedHAVET HOLDINGS LIMITEDactiveIKOS TRUSTEES LIMITEDdissolvedINFORMER INTERNATIONAL LIMITEDactiveKAMMERSER INVESTMENTS LIMITEDstrike_offKERALA PACKAGE PROMOTERS LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
NESMELIA LIMITEDdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΝΝΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMONO HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100