DOSSIERS / A & S COMPUMIZE IT SOLUTIONS LTD
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Company dossier

A & S COMPUMIZE IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-25
KYBE ID: HE351560 · HE351560 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A & S COMPUMIZE IT SOLUTIONS LTD
DRCIP data.gov.cy
HE351560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-25
DRCIP data.gov.cy
Διονύσιου Σολωμού, 5,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SA.MY. FRIENDLY PETS LTDShared officer / director · 8 share thisA & S COMPUMIZE LIMITEDShared officer / director · 8 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 8 share thisA.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisNSM HIGH QUALITY SERVICE LTDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONSShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared officer / director · 8 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S COMPUMIZE IT SOLUTIONS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100