DOSSIERS / A.S.D.G. CONSTRUCTIONS LIMITED
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Company dossier

A.S.D.G. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230533 · HE230533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A.S.D.G. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE230533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Καρχηδώνος, 12Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ. Α. Κ. ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.S WISE CHOICE MAINTENANCE LTDShared registered address · 6 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared registered address · 6 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared registered address · 6 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared registered address · 6 share thisA.S. WISE MAINTENANCE & REPAIRShared registered address · 6 share thisA.S WISE CHOICE MAINTENANCE LTDShared officer / director · 8 share thisA.S. WISE CHOICE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared officer / director · 8 share thisΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared officer / director · 8 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared officer / director · 8 share thisA.S. WISE MAINTENANCE & REPAIRShared officer / director · 8 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
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. WISE CHOICE CONSTRUCTIONS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100