DOSSIERS / ASSILIA LIMITED
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Company dossier

ASSILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342675 · HE342675 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASSILIA LIMITED
DRCIP data.gov.cy
HE342675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
1 Απριλίου, 121,, FLAMINGO COURT, Flat 31,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARAGMO LTDShared registered address · 2 share thisGerman ETD GmbHShared officer / director · 4 share thisGerman ETD GmbHShared officer / director · 4 share thisSCI 35 AVENUE FOCHShared officer / director · 4 share thisHotel Camp de Mar GmbH & Co. KGShared officer / director · 5 share thisNAVO Camp de Mar GmbHShared officer / director · 5 share thisHotel Camp de Mar Verwaltungsgesellschaft mbHShared officer / director · 5 share thisARAGMO LTDShared officer / director · 5 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
ALI ANSARIdirector—Cyprus registry
MORIS MASHALIdirector—Cyprus registry
MORIS MASHALIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100