DOSSIERS / A.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITED
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Company dossier

A.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368037 · HE368037 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITED
DRCIP data.gov.cy
HE368037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactiveMALLOUPPAS FASHION LTDactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
RAPHE LIMITEDShared officer / director · 8 share thisSEANTHESIS PROJECTS LTDShared officer / director · 8 share thisBLACK LIZARD LTDShared officer / director · 8 share thisC.X. XENOPOULOS LLCShared officer / director · 8 share thisMUERON JAMAY LIMITEDShared officer / director · 8 share thisK.T. INTERNET MARKETING PROMOTIONS LIMITEDShared officer / director · 8 share thisNT WILLPOWER MEDIA LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100