DOSSIERS / ASSETURA CONSULTING LIMITED
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Company dossier

ASSETURA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246145 · HE246145 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ASSETURA CONSULTING LIMITED
DRCIP data.gov.cy
HE246145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Κινύρας, 19,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

Connections

15 links
Shared operator — likely the same administrator
KP FRUIT STREAM LTDShared registered address · 3 share thisSTADELLICA TRADING LTDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNOURVELIO LIMITEDShared officer / director · 6 share thisINGLEZA HOLDING LIMITEDShared officer / director · 6 share thisDONGARIA LIMITEDShared officer / director · 6 share thisFRYDELIA TRADING LTDShared officer / director · 6 share thisSELEUCUS HOLDINGS LIMITEDShared officer / director · 9 share thisCROSSBOND CONSULTING LTDShared officer / director · 9 share thisBROSTA ENTERPRISES LIMITEDShared officer / director · 9 share thisHYPERFUSE INVESTMENTS LTDShared officer / director · 9 share thisINGERERA PROJECTS LIMITEDShared officer / director · 9 share thisZARANDO LIMITEDShared officer / director · 9 share thisYARAMI ENTERPRISES LIMITEDShared officer / director · 9 share thisTHE ULTIMA STRUCTURED PRODUCTS PLCShared officer / director · 9 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
ΤΡΟΟΔΙΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100