DOSSIERS / ΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176049 · HE176049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE176049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
'Ηρας, 1,, Βιομηχανική Περιοχή Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BORELLOCO LTDShared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 share thisMAFROSTAV LTDShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisS. STAVRIDES LIMITEDShared officer / director · 10 share thisASMATION EVENTS & MORE LTDShared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 share thisEXELLIGENT TRADING LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100