KYBE — See who's really behind any company

Company dossier

A.S.E.L. TRUCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168199 · HE168199 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S.E.L. TRUCKS LIMITED

DRCIP data.gov.cy

RegistrationHE168199

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-18

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, Δ΄Φάση, 18,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LDS - LIMASSOL DRIVING SCHOOLactive

Connections

3 links

Shared operator — likely the same administrator

I.A. GENIKO EMPORIO LTDShared officer / director · 4 share this ERETIS LTDShared officer / director · 4 share this Α.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΑΡΙΣΤΟΤΕΛΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100