DOSSIERS / A.S.A. DISPLAY & INFORMATION SYSTEMS LIMITED
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Company dossier

A.S.A. DISPLAY & INFORMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-14
KYBE ID: HE72316 · HE72316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A.S.A. DISPLAY & INFORMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE72316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, ANGELOS COURT, Flat 501,, NICOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEWTECH MARKETING LIMITEDShared officer / director · 2 share thisFRUIT MARKET CHA. KRITIKOU LIMITEDShared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ ΜΑΡΝΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS & ANNA MARNEROU LTDShared officer / director · 6 share thisMARYSTONE CO LTDShared officer / director · 6 share thisCHRISTODOULIDES - MARNEROS - PRASTITS & COShared officer / director · 6 share thisA.A.D.L. JEWELLERY LIMITEDShared 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

4 people
NameRoleFromSource
SIMON THOMASdirector—Cyprus registry
ΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON THOMAS (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON THOMAS (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100