DOSSIERS / ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITED
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Company dossier

ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148115 · HE148115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITED
DRCIP data.gov.cy
HE148115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Βασιλέως Παύλου, 42,, FROSO COURT No. 4, Floor 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
VTTI CYPRUS LIMITEDShared officer / director · 4 share thisBLACK DROP LTDShared officer / director · 4 share thisVTT VASILIKO LIMITEDShared officer / director · 4 share thisWAMARKIT ENTERPRISES LTDShared registered address · 5 share thisAERO IASION DEVELOPMENT LTDShared registered address · 5 share thisSUCCURRO LIMITEDShared registered address · 5 share thisSCH MPLE HOLDINGS LIMITEDShared registered address · 5 share thisMYLMAR CONSULTANTS LTDShared officer / director · 11 share thisΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΒΛΑΔΙΜΗΡΟΣ ΚΑΥΚΑΡΙΔΗΣ ΛΤΔShared officer / director · 11 share thisSAPHIUM HOLDING LTDShared officer / director · 11 share thisE3 ENERGY LTDShared officer / director · 11 share thisICTS HELLAS SECURITY SOLUTIONSShared officer / director · 11 share thisMYLMAR SERVICES LIMITEDShared officer / director · 11 share thisMYLMAR MANAGEMENT LIMITEDShared officer / director · 11 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE148115/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100