DOSSIERS / C.P. ASENSOR LIMITED
← SearchExport PDF
Company dossier

C.P. ASENSOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171065 · HE171065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.P. ASENSOR LIMITED
DRCIP data.gov.cy
HE171065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Βατιλής, 5α,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΑ.ΝΙ. ΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ & ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 4 share thisΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100