DOSSIERS / A.S.A. 4SALE PROPERTY SERVICES LIMITED
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Company dossier

A.S.A. 4SALE PROPERTY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186248 · HE186248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.S.A. 4SALE PROPERTY SERVICES LIMITED
DRCIP data.gov.cy
HE186248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Μάρκου Δράκου, 32,, TSOKKOS COURT 1, Flat 14,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALIRINOS ENTERPRISES LΙΜΙTΕDShared officer / director · 6 share thisEUROSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisCARSION ENTERPRISES LIMITEDShared officer / director · 6 share thisDESERTSTORM INVESTMENTS LIMITEDShared officer / director · 6 share thisTETRIS TRADING LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—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