DOSSIERS / GLOBAL AWARDS G.A. LTD
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Company dossier

GLOBAL AWARDS G.A. LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-13
KYBE ID: HE314940 · HE314940 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GLOBAL AWARDS G.A. LTD
DRCIP data.gov.cy
HE314940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ANTONIS ASKANIS LIMITEDShared officer / director · 8 share thisA.N. MIDEAST TRADING LTDShared officer / director · 8 share thisVELORI LIMITEDShared officer / director · 8 share thisRUBELLITE LTDShared officer / director · 8 share thisASKANIS DEVELOPERS LIMITEDShared officer / director · 8 share thisEUCLEIA GROUP LTDShared officer / director · 8 share thisEASTEX CONSULTING LTDShared officer / director · 8 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
ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100