DOSSIERS / ASMITRIAN LIMITED
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Company dossier

ASMITRIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172570 · HE172570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASMITRIAN LIMITED
DRCIP data.gov.cy
HE172570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Τροίας, 8,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.CHRIS & M.TRIAN LTDShared officer / director · 2 share thisTRIANMAR LTDShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN & A ENERGY SOLUTIONS LTDShared officer / director · 4 share thisENTEGRO (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100