DOSSIERS / ABSOLUTE INVESTMENTS GROUP CYPRUS LIMITED
← SearchExport PDF
Company dossier

ABSOLUTE INVESTMENTS GROUP CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420124 · HE420124 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ABSOLUTE INVESTMENTS GROUP CYPRUS LIMITED
DRCIP data.gov.cy
HE420124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Λέσβου, 6,, LINEA MANSIONS, Flat 102,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMEDIA NETWORKS LTDShared officer / director · 6 share thisBRN CONSULTING s. r. o.Shared officer / director · 6 share thisOrion Import s.r.o.Shared officer / director · 6 share thisZARTON INVESTMENTS LIMITEDShared officer / director · 6 share thisLAFOURCAD LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
MAKSIM MARKINdirector—Cyprus registry
OLEG ZEMLIAKOVdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100