DOSSIERS / A & S SERVICE TEAM LIMITED
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Company dossier

A & S SERVICE TEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-30
KYBE ID: HE155859 · HE155859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A & S SERVICE TEAM LIMITED
DRCIP data.gov.cy
HE155859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-30
DRCIP data.gov.cy
Νίκης, 1,, Συν. Ανθούπολης, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknownBABB EU LTDstrike_off

+96 more

Connections

4 links
Shared operator — likely the same administrator
T35 MASTER SOFT LTDShared registered address · 2 share thisAN & A ANDREOU DEVELOPERS LIMITEDShared officer / director · 4 share thisA.P. PALMYRA TRADINGShared officer / director · 4 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100