DOSSIERS / AS.PA. LINE LIMITED
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AS.PA. LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70036 · HE70036 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AS.PA. LINE LIMITED
DRCIP data.gov.cy
HE70036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Μυκηνών, 10,, NOLI BUILDING, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ALSTOM INVESTMENT LIMITEDactiveA.S.W. TRADING LIMITEDdissolvedBENES (OVERSEAS) LIMITEDdissolvedBRADMAN ENTERPRISES LIMITEDdissolvedCELLSTORA (OVERSEAS) LIMITEDdissolvedCHERYLANE SHIPPING COMPANY LIMITEDdissolvedCOLTEC INVESTMENT LIMITEDdissolvedDAMALONA LIMITEDdissolvedDURRANT LIMITEDdissolvedEMPA FURNITURE (OVERSEAS) LIMITEDdissolvedEURAT LIMITEDdissolvedF.E.B. LIMITEDdissolvedHARPIA (OVERSEAS) LIMITEDdissolvedHOON CO LIMITEDdissolvedINDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITEDdissolvedI. SCHIZAS ESTATES CO. LIMITEDdissolvedJACANA (OVERSEAS) LIMITEDdissolvedKOMAG LIMITEDdissolvedLENSCO HOLDINGS LIMITEDdissolvedLOPHORINA (OVERSEAS) LIMITEDdissolved

+36 more

Connections

7 links
Shared operator — likely the same administrator
ΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKELLAS HOME CREATIONS LIMITEDShared officer / director · 3 share thisSTREET MASTERSShared officer / director · 6 share thisSTECONAL LIMITEDShared officer / director · 6 share thisC.J. LAND PARTS LIMITEDShared officer / director · 6 share thisA.M.X MEZEDOPOLIO LTDShared officer / director · 6 share thisC.J. PARTS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100