DOSSIERS / S.A.S. COMMUNICATION NETWORKS LIMITED
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Company dossier

S.A.S. COMMUNICATION NETWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77848 · HE77848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.A.S. COMMUNICATION NETWORKS LIMITED
DRCIP data.gov.cy
HE77848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Βύρωνος, 16,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.N.L. NETMASTERS COMMUNICATION NETWORKS LIMITED.Shared officer / director · 2 share thisNETINFO PLCShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 share thisA.M. HOMESECURE LIMITEDShared officer / director · 10 share thisGLOBAL TRADE ROUTES (CYPRUS) LIMITEDShared officer / director · 10 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared officer / director · 10 share thisTAB2ORDER LTDShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisASA TECHNOLOGIES LIMITEDShared officer / director · 10 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
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N.L. NETMASTERS COMMUNICATION NETWORKS LIMITED. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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