DOSSIERS / A & S DIGITAL ELECTRIC HOUSE LTD
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Company dossier

A & S DIGITAL ELECTRIC HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-20
KYBE ID: HE175309 · HE175309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A & S DIGITAL ELECTRIC HOUSE LTD
DRCIP data.gov.cy
HE175309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-20
DRCIP data.gov.cy
Ελλάδος, 79Α,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ATHENELIA DEVELOPERS LIMITEDShared registered address · 2 share thisN.I.L. TOURIST COMPANY LTDShared officer / director · 11 share thisS. NICOLAIDES TRADING LIMITEDShared officer / director · 11 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 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
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100