DOSSIERS / A.A.S.L. DATA WAY LIMITED
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Company dossier

A.A.S.L. DATA WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56467 · HE56467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.A.S.L. DATA WAY LIMITED
DRCIP data.gov.cy
HE56467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Θερμοπυλών, 69Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAMBRICO INFORMATION TECHNOLOGY SOLUTIONS LIMITEDShared officer / director · 2 share thisEROS TRAVEL TOURS LIMITEDShared officer / director · 2 share thisΣΑΒΒΑΣ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisASPOLA UNDERWEAR LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΑΥΡΕΝΤΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A C.R.S. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100