DOSSIERS / A S G CONSTRUCTIONS LTD
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Company dossier

A S G CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-26
KYBE ID: HE456771 · HE456771 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A S G CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE456771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-26
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_offM & C BOAT HIRE LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ - ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΤΑΓΑΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ - ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΤΑΓΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100