DOSSIERS / ASALTECH INVESTMENTS LTD
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Company dossier

ASALTECH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465748 · HE465748 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASALTECH INVESTMENTS LTD
DRCIP data.gov.cy
HE465748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 14,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
1976 WALLINGFORD CONSULTING LTDactiveAMAO 26 LTDstrike_offARCELLADOS LTDactiveARCNOAH'S MANAGEMENT LTDactiveARCNOAH'S TRADING LTDactiveARKNOAH'S CONSTRUCTIONS LTDactiveARKNOAH'S GROUP LTDactiveARKNOAH'S HOLDINGS LTDactiveARKNOAH'S INVESTMENTS LTDactiveARKNOAH'S LARNACA PROPERTIES LTDactiveARKNOAH'S PROPERTY 2 LTDactiveARKNOAH'S PROPERTY 3 LTDactiveARKNOAH'S PROPERTY 4 LTDactiveARKNOAH'S PROPERTY 5 LTDactiveARKNOAH'S PROPERTY 6 LTDactiveARKNOAH'S PROPERTY 7 LTDactiveARKNOAH'S PROPERTY ONE LTDactiveARSARO CONSULTING LTDactiveBSD MUSIC LTDactiveB.T.P. ESTATES LTDactive

+26 more

People with significant control

2 people
NameRoleFromSource
MURAD MUAWIEH FATIN TAHBOOBdirector—Cyprus registry
MURAD MUAWIEH FATIN TAHBOOBsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100