DOSSIERS / AS.SA.AN. INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

AS.SA.AN. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: HE188499 · HE188499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AS.SA.AN. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared registered address · 5 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared registered address · 5 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared registered address · 5 share thisM.M. THE ART OF DEVELOPING LTDShared registered address · 5 share thisZ. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisVARIMELO LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisOCV RESORT MANAGEMENT LTDShared 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
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100