DOSSIERS / ASMALTINA DIVERS LIMITED
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Company dossier

ASMALTINA DIVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-12
KYBE ID: HE17469 · HE17469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ASMALTINA DIVERS LIMITED
DRCIP data.gov.cy
HE17469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-12
DRCIP data.gov.cy
Ηρώων, 20,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Μ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTEELUNION & GENERAL ENTERPRISES LIMITEDShared officer / director · 5 share thisC.M.Z. VIDEOCOM BROADCASTING LIMITEDShared officer / director · 5 share thisCHARALAMBIDES DAIRY PRODUCTS LIMITEDShared officer / director · 5 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
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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