DOSSIERS / A. & S. HOME-AD PROMOTIONS LTD
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A. & S. HOME-AD PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-27
KYBE ID: HE187675 · HE187675 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. & S. HOME-AD PROMOTIONS LTD
DRCIP data.gov.cy
HE187675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-27
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

9 links
Shared operator — likely the same administrator
ΚΑΦΕΔΟΓΛΥΚΑΚΙShared officer / director · 3 share thisTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDShared officer / director · 3 share thisTOP APP GAMES LTDShared officer / director · 8 share thisO.N. MOOSIK LIMITEDShared officer / director · 8 share thisTHREE DS LIMITEDShared officer / director · 8 share thisURBANSMASH LTDShared officer / director · 8 share thisPICKLANG LTDShared officer / director · 8 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 8 share thisJ.C. MED. PRESS LIMITEDShared officer / director · 8 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
ΜΙΧΑΗΛ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100