DOSSIERS / ASAS CONTRACTING LTD
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Company dossier

ASAS CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246411 · HE246411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ASAS CONTRACTING LTD
DRCIP data.gov.cy
HE246411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4,, 1702, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
B.S. PRIMATEC LTDdissolvedCOMEQ HELLAS S.A.strike_offDUKOR LTDdissolvedEGYPRO LTDdissolvedGARMENTERIA LIMITEDdissolvedICORP ARABIA LTDdissolvedICORP CYPRUS LTDdissolvedICORP FOR INVENTIONS TECHNOLOGY DEVELOPMENT & TRADING LTDdissolvedJENWAY MIDDLE EAST LIMITEDdissolvedMINSTREL LTDdissolvedNDT SYSTEMS & SERVICES LTDdissolvedORASCOM MANAGEMENT HOLDING LTDdissolvedPREEMINENT RESOURCES LTDdissolvedSBB TECHNICAL CONSULTANTS LIMITEDdissolvedULTIMATE PUBLISHING LTDdissolvedVIVECARA HOLDING LTDdissolvedΑ.L. ENWAN PUBLISHING LTDdissolved

Connections

8 links
Shared operator — likely the same administrator
La Diva UG (haftungsbeschränkt)Shared officer / director · 5 share thisR & T TRADING LIMITEDShared officer / director · 5 share thisPUMPYShared officer / director · 5 share thisRIMINIC (CYPRUS) TRADING LIMITEDShared officer / director · 5 share thisBAHRA TRADING & CONTRACTING CO LIMITEDShared officer / director · 5 share thisCUSPIDEShared officer / director · 5 share thisTGT EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBOUSENNA ENTERPRISES LIMITEDShared officer / director · 5 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
MAHMOUD ABDULLAdirector—Cyprus registry
MAZEN ALTABBAAdirector—Cyprus registry
MOHAMMAD AIMAN RASLANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100