Key facts
activeASZ SOLUTION LTD
DRCIP data.gov.cy
HE345238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ASZ SOLUTION LTD
RISK SCORE28MEDIUM RISK
Companies at this address
90 totalADINIA MANAGEMENT LIMITEDADVANCEBIM LTDA. LYMAN & PARTNERS LTDAMELVESSA INVESTMENTS LTDASTRATECH ENGINEERING LTDB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDBANNINGA LIMITEDBD FILMS LTDBINARY VECTOR SOFTWARE LTDBLUEPRINT STRATEGIES LIMITEDBOSTOX LIMITEDBOYCELO LIMITEDBRAVESTAR INVESTMENTS LIMITEDCARSONAL HOLDINGS LIMITEDCLEVAIR SERVICES LTDCODEBENCH LTDCUSTERAL LIMITEDD.A.R SOFTWARE APPLICATIONS LTDDATERVIA HOLDINGS LTDDORALO LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΣΟΥΚΧΟΡΟΥΤΣΚΙΝΑ Για ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 90 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100