DOSSIERS / A.S.M FRANCHISE LTD
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Company dossier

A.S.M FRANCHISE LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361253 · HE361253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.S.M FRANCHISE LTD
DRCIP data.gov.cy
HE361253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, DOMENICA CORNER,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDRI & ARESTIS DEVELOPING LIMITEDShared officer / director · 3 share thisELEAN OPHTHALMIC OPTICIANS LIMITEDShared officer / director · 3 share thisSCMITAS LIMITEDShared officer / director · 4 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 4 share thisS.M ALL STARS SPORTS MANAGEMENT LTDShared officer / director · 4 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
ΑΡΕΣΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100