DOSSIERS / ASTA LUEGO
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Company dossier

ASTA LUEGO

CYPRUS · COMPANY · INCORPORATED 1993-10-05
KYBE ID: BN13362 · BN13362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASTA LUEGO
DRCIP data.gov.cy
BN13362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-10-05
DRCIP data.gov.cy
Κάτω Πύργος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALATHAS PROPERTIES SRLShared officer / director · 3 share thisNMC. KALACONSULT & ASSOCIATES LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ - ΑΝΔΡΕΑΣ ΚΑΡΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisP.A. PAMBOS HOTELS LIMITEDShared registered address · 5 share thisΚΑΘΗΜΕΡΙΝΗ ΓΡΑΜΜΗ ΚΑΤΩ ΠΥΡΓΟΥ-ΛΕΥΚΩΣΙΑΣShared registered address · 5 share thisCANAVERAL BEACH RESTAURANTShared registered address · 5 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΛΑΘΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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