DOSSIERS / D & B ASSIOTIS AGENTS LIMITED
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Company dossier

D & B ASSIOTIS AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-19
KYBE ID: HE76039 · HE76039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D & B ASSIOTIS AGENTS LIMITED
DRCIP data.gov.cy
HE76039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-19
DRCIP data.gov.cy
Χίου, 12,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDShared officer / director · 2 share thisΠΑΙΔΙΚΟ ΑΝΑΓΝΩΣΤΗΡΙΟShared registered address · 2 share thisWISENTRUST LTDShared officer / director · 7 share thisWISENTRUST CONSULTANTS LTDShared officer / director · 7 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 share thisMANIFOR LIMITEDShared officer / director · 7 share thisTIMIDITY LIMITEDShared officer / director · 7 share thisM.A. PRIMEWATER LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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