DOSSIERS / A & S GENERAL IMPORT-EXPORT CO LIMITED
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Company dossier

A & S GENERAL IMPORT-EXPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123899 · HE123899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A & S GENERAL IMPORT-EXPORT CO LIMITED
DRCIP data.gov.cy
HE123899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Αρμενοχώρι, 4523, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEP INN BAR AND RESTAURANT LIMITEDShared officer / director · 2 share thisTIMESTAR SHIPPING CO LIMITEDShared officer / director · 6 share thisSEDOVO INVESTMENT LTDShared officer / director · 6 share thisTHEOALEX RESTAURANT LTDShared officer / director · 6 share thisMEX PRIME LIMITEDShared officer / director · 6 share thisWELLSYKE TRADING 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΛΑΧΩΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.T. WOOD IMPORT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100