DOSSIERS / ASM PROFILE LTD
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Company dossier

ASM PROFILE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255015 · HE255015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASM PROFILE LTD
DRCIP data.gov.cy
HE255015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Σμύρνης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOULIS T.T.C. CO. LIMITEDShared officer / director · 6 share thisTOUGHBOX DISTRIBUTORS LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBEESYBOXEEFORYOUShared officer / director · 6 share thisERMANUS LTDShared officer / director · 6 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
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100