DOSSIERS / A.S.V. RECYCLE LIMITED
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Company dossier

A.S.V. RECYCLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-17
KYBE ID: HE340807 · HE340807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.S.V. RECYCLE LIMITED
DRCIP data.gov.cy
HE340807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-17
DRCIP data.gov.cy
Τριαντρίας, 3,, Βιοτεχνική Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS DECORS LTDShared officer / director · 9 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 9 share thisA.P.M. MOTORS LIMITEDShared officer / director · 9 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 9 share thisAFTALLAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΕΡΓΑΣΤΗΡΙΟ ΑΛΜΥΡΩΝ 'ΧΡΥΣΟΘΕΜΙΣ'Shared officer / director · 9 share thisDR PARASKEVI ANTONIOU DLCShared officer / director · 9 share thisPARASKEVI ANTONIOU BAKERY LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100