DOSSIERS / ROMSTEL - ASH LOGISTICS SOLUTION LIMITED
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ROMSTEL - ASH LOGISTICS SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-19
KYBE ID: HE244743 · HE244743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROMSTEL - ASH LOGISTICS SOLUTION LIMITED
DRCIP data.gov.cy
HE244743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROMSTEL - ASH TRADING CO LIMITEDShared registered address · 4 share thisJAACSS LOGISTICS & TRADING COMPANY LIMITEDShared registered address · 4 share thisB.D.COUNCIL (BUSINESS DEVELOPMENT CONSEIL) LTDShared registered address · 4 share thisB.D.COUNCIL (BUSINESS DEVELOPMENT CONSEIL) LTDShared officer / director · 10 share thisSEED120 LTDShared officer / director · 10 share thisAMERCY CO. TRADING LTDShared officer / director · 10 share thisROMSTEL - ASH TRADING CO LIMITEDShared officer / director · 10 share thisPROJECTBLUE (HLS) LTDShared officer / director · 10 share thisHSD HUMAN RESOURCE SOLUTIONS LIMITEDShared officer / director · 10 share thisSAHUVIA TRADING CO. LTDShared officer / director · 10 share thisJAACSS LOGISTICS & TRADING COMPANY LIMITEDShared officer / director · 10 share thisHSD HUMAN RESOURCE SERVICES 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

2 people
NameRoleFromSource
SALOUCK BAMBANGdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100