DOSSIERS / A.S.J. SPARE MOTORS LIMITED
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Company dossier

A.S.J. SPARE MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-07
KYBE ID: HE34542 · HE34542 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.S.J. SPARE MOTORS LIMITED
DRCIP data.gov.cy
HE34542
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-07
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactiveSPAKO CONSTRUCTION LIMITEDstrike_off

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100