DOSSIERS / FURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITED
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Company dossier

FURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-22
KYBE ID: HE54830 · HE54830 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITED
DRCIP data.gov.cy
HE54830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-22
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

9 links
Shared operator — likely the same administrator
HADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisBEYOND EVOO LIMITEDShared officer / director · 10 share thisC.A. "WHITE HOUSE" TRADING LIMITEDShared officer / director · 10 share thisHIZIRShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared officer / director · 10 share thisΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAS ELEFTHERIOU PROPERTIES 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
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
TRANSALCO TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100