DOSSIERS / AS TOTAL CONTRACTORS AND PROPERTY SERVICES LTD
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Company dossier

AS TOTAL CONTRACTORS AND PROPERTY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330705 · HE330705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AS TOTAL CONTRACTORS AND PROPERTY SERVICES LTD
DRCIP data.gov.cy
HE330705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-19
DRCIP data.gov.cy
Καρχηδώνος, 12Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.S.D.G. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared registered address · 6 share thisA.S WISE CHOICE MAINTENANCE LTDShared registered address · 6 share thisA.S. WISE MAINTENANCE & REPAIRShared registered address · 6 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared registered address · 6 share thisA.S WISE CHOICE MAINTENANCE LTDShared officer / director · 8 share thisA.S. WISE MAINTENANCE & REPAIRShared officer / director · 8 share thisA.S. WISE CHOICE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared officer / director · 8 share thisA.S.D.G. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared officer / director · 8 share thisΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared 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
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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