DOSSIERS / Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-10
KYBE ID: HE151174 · HE151174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α.Σ.Ε. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-10
DRCIP data.gov.cy
Βασιλέως Παύλου, 10,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CUBE AUDIT LIMITEDShared officer / director · 2 share thisVUZZINI LIMITEDShared officer / director · 2 share thisVUZZINI LIMITEDShared registered address · 8 share thisCROWN HOTELShared registered address · 8 share thisPIHASTO LIMITEDShared registered address · 8 share thisΦΟΙΤΗΤΙΚΗ ΕΣΤΙΑ "ΚΡΑΟΥΝ"Shared registered address · 8 share thisCROWN HOTELShared registered address · 8 share thisP.L. EXECUTIVE SUITESShared registered address · 8 share thisGOLDEN PIZZAShared registered address · 8 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
ΑΝΔΡΟΥΛΑ ΤΣΙΑΤΑΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΑΤΤΑΛΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΤΣΙΑΤΑΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100