DOSSIERS / Γ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Γ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277451 · HE277451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Γ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE277451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-24
DRCIP data.gov.cy
Λωζάνης, 7,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOTMA DISTRIBUTORS LIMITEDShared registered address · 2 share thisSOTMA DISTRIBUTORS LIMITEDShared officer / director · 4 share thisRG AGORA LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΑΣΠΡΟΥ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisECOSSE ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜ.Α. ΠΑΝΘΟΔΩΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΣΠΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100