DOSSIERS / A.S. INCASE LIMITED
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Company dossier

A.S. INCASE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-09
KYBE ID: HE412680 · HE412680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.S. INCASE LIMITED
DRCIP data.gov.cy
HE412680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-09
DRCIP data.gov.cy
Επιδαύρου, 10α,, Κάτω Λακατάμια, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JIMCO TRADING LIMITEDShared officer / director · 10 share thisD. A. TOTAL TECHNICAL SOLUTIONSShared officer / director · 10 share thisD.GARDEN KEEPER LTDShared officer / director · 10 share thisD.A. LUXURY CARS FOR YOU LIMITEDShared officer / director · 10 share thisZANIANCO MANAGEMENT LTDShared officer / director · 10 share thisTECHNOMINDS SOLUTIONSShared officer / director · 10 share thisHIC CONTROLS LTDShared officer / director · 10 share thisDORWEST HOLDING LTDShared officer / director · 10 share thisD. A LUXURY CARS FOR YOUShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100