DOSSIERS / ASKOPELOS DEVELOMPENT CO. LIMITED
← SearchExport PDF
Company dossier

ASKOPELOS DEVELOMPENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-08
KYBE ID: HE17099 · HE17099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ASKOPELOS DEVELOMPENT CO. LIMITED
DRCIP data.gov.cy
HE17099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_offKRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗdirector—Cyprus registry
ΦΑΙΔΩΝ ΛΕΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100