DOSSIERS / A.S.E. FUTURES & OPTIONS LIMITED
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Company dossier

A.S.E. FUTURES & OPTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-30
KYBE ID: HE110267 · HE110267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
A.S.E. FUTURES & OPTIONS LIMITED
DRCIP data.gov.cy
HE110267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-30
DRCIP data.gov.cy
Κάννιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Α.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN & M PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisSALOP RECRUITMENTS LIMITEDShared registered address · 6 share thisHOMEFINDERS (UK) LIMITEDShared registered address · 6 share thisΑ.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared registered address · 6 share thisA.C. CYCOMPASS LTDShared officer / director · 11 share thisCLEAR TARGET INVESTMENT LTDShared officer / director · 11 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 share thisUNDER SKY INVESTMENT LTDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 share thisSALOP RECRUITMENTS LIMITEDShared officer / director · 11 share thisΑΜΦΙΡΩ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE110267/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100