DOSSIERS / PREMIUM ASPHALT ENTERPRISES LIMITED
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Company dossier

PREMIUM ASPHALT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154913 · HE154913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PREMIUM ASPHALT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Θουκιδίδου, 5,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLS ENERGY STORAGE SOLUTIONS LTDShared registered address · 3 share thisBLUE FORCE SPORTS WEAR LIMITEDShared officer / director · 3 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared officer / director · 3 share thisA & P CHRISTODOULOU ELECTRIC AUTOMOTIVE LTDShared officer / director · 3 share thisPAPHITIS SIDNEY BURGER LIMITEDShared officer / director · 3 share thisPREMIUM LUBRICATION SERVICES LIMITEDShared registered address · 3 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
ΦΟΙΒΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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