DOSSIERS / ASSIMI CHARA LTD
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Company dossier

ASSIMI CHARA LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329391 · HE329391 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASSIMI CHARA LTD
DRCIP data.gov.cy
HE329391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
Βέρροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveD & S GLOBAL NETWORK SERVICES LTDstrike_offEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJELSON HOLDINGS LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedS.K. NEWZEUS LIMITEDactiveSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedTORRALBA LTDdissolvedWILTON BASIN HOLDINGS LTDactiveΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
CANCO FORWARDERS (CYPRUS) LTDShared registered address · 6 share thisB.T.A. CONSULTING LTDShared registered address · 6 share thisD & S GLOBAL NETWORK SERVICES LTDShared registered address · 6 share thisEM-SPIRE SHOES & FASHION LTDShared registered address · 6 share thisΕ.Ο ΠΑΛΜΟΣShared registered address · 6 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
JOYCE BORSTdirector—Cyprus registry
JOYCE BORSTsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100