DOSSIERS / ABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTD
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Company dossier

ABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439917 · HE439917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ABSD ANOTHERBUYER SOFTWARE DEVELOPMENT LTD
DRCIP data.gov.cy
HE439917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Στάζουσας, 16,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NL VIP TRANSFER LTDShared officer / director · 10 share thisG.N.C. LOIZIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisN.L. BODY WORK PERSONAL TRAINING STUDIOShared officer / director · 10 share thisNN VASILIKO BEE NATURALShared officer / director · 10 share thisMOONDANCE DISCOShared officer / director · 10 share thisKOOL DANCE DISCOShared officer / director · 10 share thisN P KISS DISCOShared officer / director · 10 share thisN.A. KOOL ENTERTAINMENTS LIMITEDShared officer / director · 10 share thisEPPING FOREST DISCOShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100