DOSSIERS / ASIECO COMMERCIAL LIMITED
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Company dossier

ASIECO COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114614 · HE114614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASIECO COMMERCIAL LIMITED
DRCIP data.gov.cy
HE114614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Γιαλούσας, 29,, Αυδήμου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.N.G.S. TRANSPORT LIMITEDShared officer / director · 6 share thisMEDUS INVESTMENTS LIMITEDShared officer / director · 6 share thisCORIENO ENTERPRISES LIMITEDShared officer / director · 6 share thisTIMETROS ENTERPRISES LIMITEDShared officer / director · 6 share thisICARIUS HOLDINGS LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
TERMON COMMERCIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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