DOSSIERS / A & S COMPUMIZE LIMITED
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Company dossier

A & S COMPUMIZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424081 · HE424081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A & S COMPUMIZE LIMITED
DRCIP data.gov.cy
HE424081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Τσερίου, 150Ε,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & S COMPUMIZE IT SOLUTIONS LTDShared officer / director · 8 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONSShared officer / director · 8 share thisSA.MY. FRIENDLY PETS LTDShared officer / director · 8 share thisA.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisNSM HIGH QUALITY SERVICE LTDShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared 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
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100