Key facts
strike_offASBER REMOVALS LIMITED
DRCIP data.gov.cy
HE154457
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-29
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ASBER REMOVALS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalATLASCAT INTERNATIONAL LIMITEDATLAS PANTOU & A. SHAELIS JOINT VENTUREATLASPANTOU CO LIMITEDATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREATLASPANTOU HOMES LIMITEDATLAS PANTOU MARINE WORKS LIMITEDATLAS PANTOU (PROPERTIES) LIMITEDATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREDISPAR INVESTMENT LIMITEDIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREKLEIDES DEVELOPMENTSMEGAFORCE INVESTMENTS LTDSMC - ZEMCO JOINT VENTURESPENCEMORE HOLDINGS LTDΑΤΛΑΣ ΠΑΝΤΟΥΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΩΝΗΣ ΤΟΥΜΑΖΗΣ | director | — | Cyprus registry |
| BOOMER SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100