DOSSIERS / A.G. ASSIOTIS AUTO EXCELLENCE LTD
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Company dossier

A.G. ASSIOTIS AUTO EXCELLENCE LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210151 · HE210151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.G. ASSIOTIS AUTO EXCELLENCE LTD
DRCIP data.gov.cy
HE210151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Παναγιώτη Κασπή, 19,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BROTHER'S SOURCE OF FITNESSShared registered address · 2 share thisAA TORQUE POINTShared officer / director · 2 share thisG.N. TRANSPORTATION & FREIGHT LIMITEDShared officer / director · 10 share thisG. ASSIOTIS LTDShared officer / director · 10 share thisΓ.Α. ΓΙΓΑΣ ΛΤΔShared officer / director · 10 share thisA.G.E. ASSIOTIS ENTERPRISES LTDShared officer / director · 10 share thisA. & G. ASSIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisΓ.Α. ΓΙΓΑΣShared officer / director · 10 share thisBARONYMOUS LTDShared officer / director · 10 share thisG & P METRO SYSTEMS LIMITEDShared officer / director · 10 share thisMAGIO DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ASSIOTIS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100