DOSSIERS / A.S.A. ROAD RUNNER HAULAGE LIMITED
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Company dossier

A.S.A. ROAD RUNNER HAULAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-09
KYBE ID: HE246779 · HE246779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.S.A. ROAD RUNNER HAULAGE LIMITED
DRCIP data.gov.cy
HE246779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-09
DRCIP data.gov.cy
Λάρνακος, 15Α,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΑΝΔΡΕΟΥsecretary—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