DOSSIERS / ASCAT TRADING LIMITED
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Company dossier

ASCAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-28
KYBE ID: HE124158 · HE124158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ASCAT TRADING LIMITED
DRCIP data.gov.cy
HE124158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-28
DRCIP data.gov.cy
Σπαρτάκου, 17,, SAXECO COURT, Floor 4, Flat 401,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
THOMAS MAG. KIMMESWENGERdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100