Key facts
strike_offA.S.M GOLDEN SERVICES LTD
DRCIP data.gov.cy
HE407450
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-26
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
A.S.M GOLDEN SERVICES LTD
RISK SCORE34MEDIUM RISK
Companies at this address
41 totalAEROFLEET LTDA.K.V. VAPENOTBURN LTDAM AEROSPACE MANAGEMENT AGENCY LTDA.M. BIOTECHNOLOGY SERVICES LTDASM CONSULTANCY & ADVISORY LTDBELASH HOLDINGS LTDCHATIMER HOLDINGS LTDC.N.L. CREATIVE NETWORKING LINK LTDCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHFITASIM INVESTMENTS LTDKELTORI SERVICES LTDKONSERIL SERVICES LTDLAHODI SERVICES LTDLARIXXIM SERVICES LTDLEKINOS LTDN.A.T.S. SPIRITS LTDNECICERA LTDOSNYS HOLDINGS LTDP.F.C. PRIMARY FOODS COMPANY LTDPLATIGEL TRADING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥ | director | — | Cyprus registry |
| ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100