Key facts
activeA.S. CONSULTING LIMITED
DRCIP data.gov.cy
HE215617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-12
DRCIP data.gov.cy
Σαντορίνης, 3,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A.S. CONSULTING LIMITED
RISK SCORE22LOW RISK
Companies at this address
28 totalADALBERT HOLDINGS LIMITEDANAFASIS LIMITEDARKIE HOLDINGS LIMITEDBERRVLAND TRADING LIMITEDBEXTRUM SECRETARIAL SERVICES LIMITEDBOYANTE PROPERTIES LIMITEDCORKRAN VENTURES LIMITEDDEYIA CONSULTING LIMITEDERAMONT TRADING LIMITEDGURRA TRADING LIMITEDHIGHRING VENTURES LIMITEDISCOVICH FINANCE LIMITEDKELCREST LIMITEDLANFONE INVESTMENTS LIMITEDLAURITSON PRIVATE CAPITAL LIMITEDLUTY CAPITAL PARTNERS LIMITEDLYNFONDE ENTERPRISES LIMITEDMURNAGHAN CAPITAL PARTNERS LIMITEDNELTAR TRADING LIMITEDOPDYKER TRADING LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥ | director | — | Cyprus registry |
| ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ | director | — | Cyprus registry |
| VALIA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
| ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100