DOSSIERS / P.R ASMOS PRODUCTIONS LTD
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Company dossier

P.R ASMOS PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263859 · HE263859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
P.R ASMOS PRODUCTIONS LTD
DRCIP data.gov.cy
HE263859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Τριπόλεως, 13,, Floor 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
EKDOSEIS ROL. OIShared officer / director · 11 share thisDAL INNOVATIVE ENTERPRISES LIMITEDShared officer / director · 11 share thisZ.A.S. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHECK IN CAFEShared officer / director · 11 share thisFREE STATE CAFEShared officer / director · 11 share thisL.A.M. MUSHROOM INDUSTRIESShared officer / director · 11 share thisS. KYPRIANOU TRANSPORT LIMITEDShared officer / director · 11 share thisΛΟΙΖΙΔΗΣ ΛΟΥΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLACK GOLD PETROLEUM INDUSTRIES LIMITEDShared officer / director · 11 share thisΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisR & T TOURIST SERVICES LTDShared officer / director · 11 share thisS & D FURNISHINGS LIMITEDShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΑ Α. ΛΟΙΖΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisIDROGIOS IMPORT - EXPORT CO. LIMITEDShared officer / director · 11 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE263859/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSTIKTO PRODUCTIONS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100