DOSSIERS / ABC OPTIMIZE SERVICES LIMITED
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Company dossier

ABC OPTIMIZE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368352 · HE368352 · 1 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
ABC OPTIMIZE SERVICES LIMITED
DRCIP data.gov.cy
HE368352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBIANCO SANDS TRADING LIMITEDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINETECH SERVICES LIMITEDstrike_offFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedIPHC HOLDING LTDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLAUBACH HOLDING LIMITEDactiveLELAND TRADING LTDactiveLES CINQ LTDdissolvedLULUTO LTDdissolved

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100