DOSSIERS / ASAMINTHOS PROPERTIES LIMITED
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Company dossier

ASAMINTHOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-04
KYBE ID: HE142726 · HE142726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASAMINTHOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE142726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-04
DRCIP data.gov.cy
Σουλίου, 21,, Floor 3, Flat 8,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.D.S. BIO-DIAGNOSTIC SUPPLIES LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY LIMITEDShared officer / director · 6 share thisΜ. ΑΧΙΛΛΕΩΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC & A TELECOMShared officer / director · 6 share thisΑΘΗΝΑ ΑΧΙΛΛΕΩΣ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared 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
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100