DOSSIERS / A.S.S.O.C ASSOCIATES CO LIMITED
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Company dossier

A.S.S.O.C ASSOCIATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262603 · HE262603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.S.S.O.C ASSOCIATES CO LIMITED
DRCIP data.gov.cy
HE262603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Θερμοπυλών, 1,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OMEGA KIOSK & MINI MARKET - (O.S.A) LIMITEDShared registered address · 5 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΥΓΟΡΟΥShared registered address · 5 share thisNTJ BAGELS & BEANS LTDShared registered address · 5 share thisK.T. MAGIC DRINKS LTDShared registered address · 5 share thisPRINTFARMShared officer / director · 10 share thisOUTSOURCE I.T.Shared officer / director · 10 share thisRED ISLAND FILMS LTDShared officer / director · 10 share thisNTJ BAGELS & BEANS LTDShared officer / director · 10 share thisAD PERSONARTShared officer / director · 10 share thisCARETTA FP SERVICESShared officer / director · 10 share thisSNG BROADCAST SERVICESShared officer / director · 10 share thisEVENTECHPRO LTDShared officer / director · 10 share thisEVENTECHPROShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100