DOSSIERS / ASALIA COMMERCIAL LIMITED
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Company dossier

ASALIA COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104564 · HE104564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ASALIA COMMERCIAL LIMITED
DRCIP data.gov.cy
HE104564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Flat 202,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STEALTH SILVER LIMITEDShared registered address · 4 share thisF.I.L.E. CONSULTING LIMITEDShared registered address · 4 share thisSONTE COMMERCIAL LIMITEDShared registered address · 4 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCLINICAL LABORATORY - E.T.K.A. LTDShared officer / director · 12 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFERROIMPEX LIMITEDShared officer / director · 12 share thisMAJI - TECH P.M. LIMITEDShared officer / director · 12 share thisM.C.A.D. INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared officer / director · 12 share thisANGEL LINGERIEShared officer / director · 12 share thisELC CYDEVELOPMENTS LTDShared officer / director · 12 share thisELC CONSTRUCTION LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100