DOSSIERS / ASSACY (OVERSEAS) LIMITED
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Company dossier

ASSACY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-25
KYBE ID: HE59672 · HE59672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASSACY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-25
DRCIP data.gov.cy
Απόλλωνος, 34,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.MA.NI THERMOTRANSFERS LIMITEDShared officer / director · 2 share thisASSARIOTIS & CC TRADINGShared officer / director · 2 share thisA.MA.NI THERMOTRANSFERS LIMITEDShared registered address · 2 share thisKUFASIN LIMITEDShared officer / director · 8 share thisODOSRU LIMITEDShared officer / director · 8 share thisLIMEBOX LIMITEDShared officer / director · 8 share thisHGMV LIMITEDShared officer / director · 8 share thisAPPHOLD LIMITEDShared officer / director · 8 share thisRUSTINGTON LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΝΩΛΗΣ ΑΣΣΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΕΙΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΕΙΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100