DOSSIERS / A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITED
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Company dossier

A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99666 · HE99666 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE99666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ELIZABETH MURPHYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΗΣ ΚΑΝΤΟΥΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100