DOSSIERS / ASSYN INVESTMENTS LTD
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Company dossier

ASSYN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-20
KYBE ID: HE423825 · HE423825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASSYN INVESTMENTS LTD
DRCIP data.gov.cy
HE423825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-20
DRCIP data.gov.cy
Μαρίνα Λεμεσού,, Block A, Nireas Complex, Floor 2, Flat A22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGROROBOT LIMITEDShared officer / director · 6 share thisCLBA INVESTMENTS LTDShared officer / director · 6 share thisCATELLA HOLDING LTDShared officer / director · 6 share thisVARTID LIMITEDShared officer / director · 6 share thisAEROBLUE ENGINEERING LTDShared officer / director · 6 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
CSABA LAJOS BALJERdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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