DOSSIERS / A. S. A. ENERGY LTD
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Company dossier

A. S. A. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: HE361161 · HE361161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. S. A. ENERGY LTD
DRCIP data.gov.cy
HE361161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-13
DRCIP data.gov.cy
Καραϊσκάκη, 5,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DR DIGITAL ADVENTURES LTDShared registered address · 2 share thisAZOUCO ENTERPRISES LIMITEDShared officer / director · 5 share thisSANTO CAR WASH LIMITEDShared officer / director · 5 share thisSANTO CAR SERVICES LIMITEDShared officer / director · 5 share thisAZOUCO TRADING CO LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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