DOSSIERS / AS DATABLE LTD
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Company dossier

AS DATABLE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-18
KYBE ID: HE447232 · HE447232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AS DATABLE LTD
DRCIP data.gov.cy
HE447232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

Connections

13 links
Shared operator — likely the same administrator
SKY ONE CONTRACTS LIMITEDShared registered address · 5 share thisΝ. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣShared registered address · 5 share thisPHARMAGENIX AI LTDShared registered address · 5 share thisECLIPTICA LTDShared registered address · 5 share thisTAMASCO NOMINEES LIMITEDShared officer / director · 10 share thisKAVEMOND LIMITEDShared officer / director · 10 share thisTETRAGON MARINE SERVICES LIMITEDShared officer / director · 10 share thisJALANIS LIMITEDShared officer / director · 10 share thisTALOS LIMITEDShared officer / director · 10 share thisLUMACA LIMITEDShared officer / director · 10 share thisSTRABELFORD INVESTMENTS LIMITEDShared officer / director · 10 share thisKENDEL LIMITEDShared officer / director · 10 share thisTAMASCO SERVICES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100