DOSSIERS / ASG RENTALS & LEASING LTD
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Company dossier

ASG RENTALS & LEASING LTD

CYPRUS · COMPANY · INCORPORATED 2001-10-10
KYBE ID: HE124440 · HE124440 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ASG RENTALS & LEASING LTD
DRCIP data.gov.cy
HE124440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, PETRA BUSINESS CENTRE, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveHONEYWELL TRAVEL LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactivePETRIDES MOTORHUB LTDstrike_offSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offSRH MARINE COMPASS LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offSRH MARINE MTS LTDstrike_offVOLOTINA LIMITEDactiveWHITE VALLEY LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100