DOSSIERS / A.S.N. CHEMICAL CO. LIMITED
← SearchExport PDF
Company dossier

A.S.N. CHEMICAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-29
KYBE ID: HE81000 · HE81000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.S.N. CHEMICAL CO. LIMITED
DRCIP data.gov.cy
HE81000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, PASCHALIS AVENUE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.G.V. INTERTECHNO TRADE LIMITEDdissolvedBLOSSOM TRADING LIMITEDdissolvedDUNYA BUNKERING LIMITEDdissolvedELENA TZIORTZI-DEMETRIOU STYLIST & DESIGNERactiveG.L. INTER CONCORD CO. LIMITEDdissolvedMASTERSOFT TRAINING CENTERactiveM.M. TELECLUB (NUMBER TWO) LIMITEDdissolvedOVATION TRAVEL ENTERPRISES LIMITEDdissolvedPASCHALIS & MORFOU LIMITEDactiveRUTA SHIPPING & TRADING LIMITEDdissolvedSAVVAS SCHOOL OF MOTORINGactiveS.B.R. STONES TRADING LIMITEDdissolvedSCHIFFJET LIMITEDdissolvedVIVIFY TRADING LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
GALVARO TRADING LIMITEDShared officer / director · 2 share thisVIVIFY TRADING LIMITEDShared registered address · 6 share thisM.M. TELECLUB (NUMBER TWO) LIMITEDShared registered address · 6 share thisA.G.V. INTERTECHNO TRADE LIMITEDShared registered address · 6 share thisG.L. INTER CONCORD CO. LIMITEDShared registered address · 6 share thisS.B.R. STONES TRADING LIMITEDShared registered address · 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
ALEXANDER MIKHAILOVdirector—Cyprus registry
SVELTANA MIKHAILOVAdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100