DOSSIERS / A. & G. ASSIOTIS ENTERPRISES LIMITED
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Company dossier

A. & G. ASSIOTIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147117 · HE147117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
A. & G. ASSIOTIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Σόλωνος, 5,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. G. J. M. TRADING LTDShared officer / director · 3 share thisA G J FIMI SOFT DRINKSShared registered address · 3 share thisA.G.E. ASSIOTIS ENTERPRISES LTDShared officer / director · 3 share thisA. G. J. M. TRADING LTDShared registered address · 3 share thisΓ.Α. ΓΙΓΑΣShared officer / director · 10 share thisBARONYMOUS LTDShared officer / director · 10 share thisG.N. TRANSPORTATION & FREIGHT LIMITEDShared officer / director · 10 share thisMAGIO DEVELOPERS LIMITEDShared officer / director · 10 share thisG & P METRO SYSTEMS LIMITEDShared officer / director · 10 share thisΓ.Α. ΓΙΓΑΣ ΛΤΔShared officer / director · 10 share thisA.G. ASSIOTIS AUTO EXCELLENCE LTDShared officer / director · 10 share thisG. ASSIOTIS LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEFREE ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100