DOSSIERS / ASSIOTIS ANDREAS CONSULTING & SERVICES LTD
← SearchExport PDF
Company dossier

ASSIOTIS ANDREAS CONSULTING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184751 · HE184751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASSIOTIS ANDREAS CONSULTING & SERVICES LTD
DRCIP data.gov.cy
HE184751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU BUILDING, Floor 4, Flat 403,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolvedCONSTANTE INVESTMENTS LIMITEDdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100