DOSSIERS / ASP 304 SOLAR LTD
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Company dossier

ASP 304 SOLAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381427 · HE381427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ASP 304 SOLAR LTD
DRCIP data.gov.cy
HE381427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Πιάδας, 21,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
REVESIUS LTDShared registered address · 2 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 5 share thisREVESIUS LTDShared officer / director · 5 share thisM.H. GIANKO LTDShared officer / director · 5 share thisPROFIDUCIAL INC. LIMITEDShared officer / director · 5 share thisSEMESCO MARINE LTDShared officer / director · 8 share thisSEMESCO COMPANY LIMITEDShared officer / director · 8 share thisMALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITEDShared officer / director · 8 share thisSEMESCO MARITIME LTDShared officer / director · 8 share thisA.R.D. CO. SERVICES LIMITEDShared officer / director · 8 share thisSPS MARINE LTDShared 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
ΜΑΡΙΑ ΗΡΩΑ ΠΑΤΣΑΛΗdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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