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Company dossier

A.S.M. (CONSULTANCY SERVICES AND INSURANCE AGENTS) LTD

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: HE56156 · HE56156 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S.M. (CONSULTANCY SERVICES AND INSURANCE AGENTS) LTD

DRCIP data.gov.cy

RegistrationHE56156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-01

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FESSAS & KASHOULIS LIMITEDstrike_off FESSAS & KASHOULIS PROPERTIES LIMITEDstrike_off KENDEAS SUPERMARKET & SONS LIMITEDstrike_off ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΗΤΡΙΟΥ ΦΕΣΑ ΛΙΜΙΤΕΔstrike_off Π. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΚΟΚΟΣ ΜΑΡ. ΛΙΜΙΤΕΔShared officer / director · 2 share this TH. CONSTANTINIDES JEWELLERY LTDShared officer / director · 3 share this SESOL LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΘΗΝΟΥΛΛΑ ΜΑΡΚΙΔΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΜΑΡΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100