DOSSIERS / A.S.N. HOLDINGS LTD
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Company dossier

A.S.N. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340187 · HE340187 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
A.S.N. HOLDINGS LTD
DRCIP data.gov.cy
HE340187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Ακάμαντος, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 3 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΕ. AN. DEVELOPERS LIMITEDShared registered address · 4 share thisCM UNI-CON LIMITEDShared registered address · 4 share thisPRENSA ENTERPRISES 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
ΑΝΤΩΝΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

0 matched