DOSSIERS / A.S.C. AUTOMOBILES LIMITED
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Company dossier

A.S.C. AUTOMOBILES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119118 · HE119118 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
A.S.C. AUTOMOBILES LIMITED
DRCIP data.gov.cy
HE119118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
"DIONIA" TRADING CO.Shared registered address · 6 share thisΕΜΜΕΜΙ LTDShared registered address · 6 share thisΓΕΩΡΓΑΚΗΣ Θ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisEASYLINK LIMITEDShared registered address · 6 share thisREGINA MEDICAL SERVICES LIMITEDShared registered address · 6 share thisALCAZAR (HOLDINGS) LIMITEDShared officer / director · 9 share thisVINIOS ESTATES LIMITEDShared officer / director · 9 share thisD.O.M.S PROPERTIES LTDShared officer / director · 9 share thisH. & H. OUZOUNIAN INVESTMENTS LIMITEDShared officer / director · 9 share thisD.O.M.S. HOLDINGS LIMITEDShared officer / director · 9 share thisCYSOLEN LIMITEDShared officer / director · 9 share thisD.O.M.S. ASSETS LTDShared officer / director · 9 share thisD.O.M.S. CARS LIMITEDShared officer / director · 9 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
ATKEN OUZOUNIANdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΜΠΑΡΕΤ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
ATKEN OUZOUNIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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