DOSSIERS / ASUFRATEX TRADING LIMITED
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Company dossier

ASUFRATEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-24
KYBE ID: HE17507 · HE17507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASUFRATEX TRADING LIMITED
DRCIP data.gov.cy
HE17507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-24
DRCIP data.gov.cy
Ελλάδος, 11,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TELEMEDIA INFORMATION SERVICES LIMITEDShared registered address · 2 share thisA.S. EMPORIO LIMITEDShared officer / director · 3 share thisAPOSTOLOS SOTERIOU & COMPANY LIMITEDShared officer / director · 3 share thisSTRVE LIFESTYLE LIMITEDShared officer / director · 4 share thisN. GEORGHIOU HOLDINGS 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

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΣΩΤΗΡΙΟΥsecretary—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