DOSSIERS / ASCA MANAGEMENT CONSULTANTS LTD
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Company dossier

ASCA MANAGEMENT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347280 · HE347280 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASCA MANAGEMENT CONSULTANTS LTD
DRCIP data.gov.cy
HE347280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolvedCYPRIAN SEAWAYS AGENCIES LIMITEDactive

+87 more

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΗΤΟΣ ΧΑΤΖΗΠΕΤΡΟΣdirector—Cyprus registry
ΑΓΑΠΗΤΟΣ ΧΑΤΖΗΠΕΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100