DOSSIERS / ASSIA MARE LIMITED
← SearchExport PDF
Company dossier

ASSIA MARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-16
KYBE ID: HE138317 · HE138317 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASSIA MARE LIMITED
DRCIP data.gov.cy
HE138317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Δάφνης, 5,, Βιομηχανική Περιοχή Αγίου Σπυρίδωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100