DOSSIERS / 3AS CONSULTANTS LIMITED
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Company dossier

3AS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248103 · HE248103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
3AS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE248103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Ερμουπόλεως, 7,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAD WORLD TRADE LIMITEDShared registered address · 2 share thisNETWOOD LIMITEDShared officer / director · 8 share thisPERTREST COMPANY LTDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣShared officer / director · 8 share thisΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisA.C.A. INVESTMENT CONSULTANTS LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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