DOSSIERS / J.G. ASKAS ENTERPRISE (IMPORTS) LIMITED
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Company dossier

J.G. ASKAS ENTERPRISE (IMPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221958 · HE221958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
J.G. ASKAS ENTERPRISE (IMPORTS) LIMITED
DRCIP data.gov.cy
HE221958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 3,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100