DOSSIERS / A & S GLASSBOATS LIMITED
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Company dossier

A & S GLASSBOATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117391 · HE117391 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A & S GLASSBOATS LIMITED
DRCIP data.gov.cy
HE117391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Σωτήρας, 94,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisA.M. PIZZAMANIA LIMITEDShared officer / director · 7 share thisKORAI PROJECT SPACEShared officer / director · 7 share thisA. Λ (ΦΟΥΝΤΑΣ) ΛΤΔShared officer / director · 7 share thisANDREAS Z. MALLOURIS DLCShared officer / director · 7 share thisMALLOURIS & PAPAIOANNOU DLCShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΣΑΡΑ ΤΣΑΡΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100