DOSSIERS / ASSO.SUBSEA LIMITED
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Company dossier

ASSO.SUBSEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261449 · HE261449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ASSO.SUBSEA LIMITED
DRCIP data.gov.cy
HE261449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveJPN SALARIUM LTDactiveKENTVIEW VENTURES LIMITEDactive

+27 more

Connections

1 link
Shared operator — likely the same administrator
MAZOGERE LIMITEDShared officer / director · 2 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΤΖΙΩΤΑΚΗΣ Για ΔΗΜΗΤΡΙΟΣ ΤΖΙΩΤΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΖΙΩΤΑΚΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΩΝΣΤΑΝΤΙΝΑΚΗΣ Για ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΠΙΠΕΡΙΔΟΥdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100