DOSSIERS / ΑΣΣΑΤ ΑΛ ΑΣΣΑΤ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΣΣΑΤ ΑΛ ΑΣΣΑΤ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156023 · HE156023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΣΣΑΤ ΑΛ ΑΣΣΑΤ ΤΡΕΙΤΙΓΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
HONG LI CO LIMITEDShared registered address · 7 share thisC.A. CELEGATO LTDShared registered address · 7 share thisLAMBMETAL CO LIMITEDShared registered address · 7 share thisROMNET LIMITEDShared registered address · 7 share thisRIA NOVOSTI LIMITEDShared registered address · 7 share thisTECH MEC LIMITEDShared registered address · 7 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
ΜΟΧΑΜΕΤ ΑΛ ΑΣΣΑΤdirector—Cyprus registry
ΑΣΣΑΤ ΑΛ ΑΣΣΑΤsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100