DOSSIERS / A.S. 3D ΄ ART
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Company dossier

A.S. 3D ΄ ART

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: BN28054 · BN28054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.S. 3D ΄ ART
DRCIP data.gov.cy
BN28054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-02
DRCIP data.gov.cy
Ταμασού, 45,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIMVONI LTDShared officer / director · 9 share thisSPAMAR COMPANY LTDShared officer / director · 9 share thisCH.A.CONEXCO METAL CONSTRUCTION & DEVELOPING SERVICES LTDShared officer / director · 9 share thisEVONIS INVESTMENTS LIMITEDShared officer / director · 9 share thisA.S. EYE & CO LIMITEDShared officer / director · 9 share thisYOOMELO LTDShared officer / director · 9 share thisMAUNALOA LIMITEDShared officer / director · 9 share thisCAPELIR INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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