DOSSIERS / ASGRON PRIVATE SECURITY SERVICES LTD
← SearchExport PDF
Company dossier

ASGRON PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-20
KYBE ID: HE464278 · HE464278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ASGRON PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE464278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-20
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 10,, PITTAKIO MEGARO, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactiveMOFEB LIMITEDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
SAMM4 TRADING LIMITEDShared officer / director · 6 share thisΜ. ΑΝΑ. FIRE PLACEShared officer / director · 6 share thisM. A. FIRE PLACE LTDShared officer / director · 6 share thisAN. NI. BACK IN BLACK LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΓΙΩΡΓΑΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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