DOSSIERS / ASALCO LTD
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Company dossier

ASALCO LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-25
KYBE ID: HE208934 · HE208934 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASALCO LTD
DRCIP data.gov.cy
HE208934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-25
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFANCON LIMITEDdissolvedATROVAR TRADING LIMITEDdissolvedAVANTAR LIMITEDdissolvedBRACOR LIMITEDdissolvedCATERCO TAYLORS (J.V.) LIMITEDdissolvedCERANCO 1CT LTDdissolvedCFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolvedCOMPEL TRADING LIMITEDdissolvedCONFIG LIMITEDdissolvedDACEL ENTERPRISES LIMITEDdissolvedDASELVUS HI-TECH LTDdissolvedDIECO ENTERPRISES LIMITEDdissolvedDIKMON TRADING LIMITEDdissolvedDOLBENE TRADING LIMITEDdissolvedEXEBON ENTERPRISES LTDdissolvedEXPOTREND LIMITEDdissolvedFISPIN ENTERPRISES LIMITEDdissolvedGEATRA CO. LIMITEDdissolvedKASMUS HOLDINGS LIMITEDdissolvedKEBIA ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

5 people
NameRoleFromSource
EZZEDIN SALMANdirector—Cyprus registry
KKLAW MANAGERS LIMITED Για EZZEDIN SALMANdirector—Cyprus registry
KKLAW MANAGERS LIMITED Για MOHSEN SALMANdirector—Cyprus registry
MOHSEN SALMANdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100