DOSSIERS / A.S. GLASS PRODUCTS (CYPRUS)
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Company dossier

A.S. GLASS PRODUCTS (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2020-11-27
KYBE ID: BN52599 · BN52599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.S. GLASS PRODUCTS (CYPRUS)
DRCIP data.gov.cy
BN52599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
ΑΝΕΞΑΡΤΗΣΙΑΣ, 37,, ΔΑΛΙ, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. G. A. SERGIOU ALUMINIUM LIMITEDShared registered address · 2 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 7 share thisTERRA SERGHIOShared officer / director · 7 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPINE HILL ESTATES 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥshareholder—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