DOSSIERS / ABSI SECURITIES LIMITED
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Company dossier

ABSI SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84658 · HE84658 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABSI SECURITIES LIMITED
DRCIP data.gov.cy
HE84658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-11
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

7 links
Shared operator — likely the same administrator
ABSI ENTERPRISES LIMITEDShared officer / director · 7 share thisBEVAR HOLDING LIMITEDShared officer / director · 7 share thisSORHETKO ENTERPRISES LIMITEDShared officer / director · 7 share thisDIPTRON (OVERSEAS) CO. LIMITEDShared officer / director · 7 share thisMINUZ ENTERPRISES LIMITEDShared officer / director · 7 share thisNEXROM ENTERPRISES LIMITEDShared officer / director · 7 share thisIPLAM ENTERPRISES LIMITEDShared officer / director · 7 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
HAYRULLO BEKNAZAROVdirector—Cyprus registry
KURBONALI ODINAEVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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