DOSSIERS / A.S. CREIT LTD
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Company dossier

A.S. CREIT LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324566 · HE324566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.S. CREIT LTD
DRCIP data.gov.cy
HE324566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 6,, Flat 2,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MKAST CONSULTING LIMITEDShared registered address · 3 share thisΜΚΜ VITALITY LIMITEDShared registered address · 3 share thisWHAT A BURGERShared officer / director · 8 share thisMADROCK CAFEShared officer / director · 8 share thisMAX REMAXShared officer / director · 8 share thisELIZABETHAN POOL & SNOOKER HOUSE LIMITEDShared officer / director · 8 share thisM.K.A.S.T. SERVICES CO LIMITEDShared officer / director · 8 share thisΜΚΜ VITALITY LIMITEDShared officer / director · 8 share thisTONINI LIMITEDShared 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
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100