DOSSIERS / ASSONG HOLDING LIMITED
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Company dossier

ASSONG HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-03
KYBE ID: HE427413 · HE427413 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ASSONG HOLDING LIMITED
DRCIP data.gov.cy
HE427413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-03
DRCIP data.gov.cy
Ελλάδος, 52,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGADEMA PRIVATE SECURITY SERVICES LTDdissolvedGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

Connections

13 links
Shared operator — likely the same administrator
THE GREAT PEOPLE FUND RAIF V.C.I.C. LTDShared officer / director · 5 share thisDUCT HELLAS - CYPRUS LIMITEDShared officer / director · 5 share thisMANGUM HOLDING LIMITEDShared officer / director · 5 share thisQNOLOGY AI LTDShared officer / director · 5 share thisFEELOPIE HOLDING LIMITEDShared officer / director · 5 share thisCUSANO HOMES LTDShared officer / director · 5 share thisMITAS ELECTROMECHANICAL LIMITEDShared officer / director · 5 share thisELSQUARE (CYPRUS) LTDShared registered address · 7 share thisGENES ENERGY LTDShared registered address · 7 share thisCHRIS E. STYLIANIDES CO LTDShared registered address · 7 share thisCONNECTCORP GLOBAL (EU) LTDShared registered address · 7 share thisSMEA ENERGY & HOMES LTDShared registered address · 7 share thisFEELOPIE HOLDING LIMITEDShared registered address · 7 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
ΑΛΑΝ ΠΑΤΡΙΚ ΚΟΣΚΑdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΙΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100