DOSSIERS / A.S.H.C. LIMITED
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Company dossier

A.S.H.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149630 · HE149630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.S.H.C. LIMITED
DRCIP data.gov.cy
HE149630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWALLTREND INVESTMENTS LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
OLACITERIA HOLDINGS LTDShared registered address · 5 share thisCITRADEL LIFE & TRUST HOLDINGS LTDShared registered address · 5 share thisPANLEMAR SERVICES LTDShared registered address · 5 share thisMANAGETORIA ENTERPRISES LTDShared registered address · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100