DOSSIERS / M & R ASBESTOS CO LIMITED
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Company dossier

M & R ASBESTOS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233878 · HE233878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
M & R ASBESTOS CO LIMITED
DRCIP data.gov.cy
HE233878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEY HOMESTEADS (CYPRUS) LIMITEDactiveAGREFOS CONSULTING LIMITEDactiveAKISTOS INVESTMENTS LIMITEDactiveALEXANDROS ECONOMOU LLCactiveAMIC CONTRACTORSactiveASSONANCE LIMITEDactiveATHERINA SECRETARIAL LIMITEDactiveATLAS PANTON LIMITEDstrike_offATLASPANTOU-ATLASPANTOU CONSTRUCTIONS JVactiveATLASPANTOU CO LIMITED & GIOVANI KATASKEVASTIKI J/VdissolvedATLAS PANTOU - MAN JOINT VENTUREactiveATLASPANTOU - P.A.G. CON. JVactiveAVRILIUS HOLDINGS LIMITEDdissolvedBELAWARE LTDactiveBRIAROSA LIMITEDactiveCHALMAREL LIMITEDactiveDAKERIO INVESTMENTS LIMITEDactiveDIAMONTINA TRADING LIMITEDactiveDOIRAKALI REAL ESTATE LIMITEDactiveELPI SIX LIMITEDactive

+52 more

Connections

12 links
Shared operator — likely the same administrator
HEPHAESTUS MINING COMPANY LIMITEDShared officer / director · 4 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 4 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 4 share thisG & E THERMOSOLAR LIMITEDShared officer / director · 10 share thisM.T. PROCURE 4U LIMITEDShared officer / director · 10 share thisG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDShared officer / director · 10 share thisAMARILDEKO TRADING LIMITEDShared officer / director · 10 share thisGEORSAME LIMITEDShared officer / director · 10 share thisSALTO GYMNASTIC CENTER LIMITEDShared officer / director · 10 share thisVAZANIAS & VATTIS ESTATES LTDShared officer / director · 10 share thisCYPRESS TRUST CO LTDShared officer / director · 10 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) 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

4 people
NameRoleFromSource
ΑΝΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΣΣΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100