DOSSIERS / ALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTD
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ALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316849 · HE316849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTD
DRCIP data.gov.cy
HE316849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Βυζαντίου, 9,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TS FUSION ENGINEERING GROUP LTDShared officer / director · 3 share thisTEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisROCARI TRADING LTDShared registered address · 4 share thisTS FUSION ENGINEERING GROUP LTDShared registered address · 4 share thisDOGMA CREATIVE AGENCY LIMITEDShared registered address · 4 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
ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100