DOSSIERS / A.S.A. STOCKEXPLORERS BROKERS LIMITED
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Company dossier

A.S.A. STOCKEXPLORERS BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-17
KYBE ID: HE109780 · HE109780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
A.S.A. STOCKEXPLORERS BROKERS LIMITED
DRCIP data.gov.cy
HE109780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-17
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 45Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisCUSTOM PC SOLUTIONS LIMITEDShared registered address · 4 share thisALWAYS GREEN FLOWER SHOPShared registered address · 4 share thisATALEZA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisZ.A. COUNTRY FARM LIMITEDShared officer / director · 6 share thisATA LEZA LIMITEDShared officer / director · 6 share thisATALEZA HOLDINGS LTDShared officer / director · 6 share thisREVIA ESTATES LTDShared officer / director · 6 share thisJ & C PICK & EAT CATERING LIMITEDShared officer / director · 8 share thisΤ.Σ. ΠΑΝΕΜΠΟΡΙΚΗShared officer / director · 8 share thisMACSPITHA TRADERS LTDShared officer / director · 8 share thisCUCARE LTDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΣΑΒΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAMSEALAND TRADING LTDShared officer / director · 8 share thisCY DOMINA HOLDING CO LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΖΑΧΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100