DOSSIERS / K. ASSIOTIS TRADING LTD
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Company dossier

K. ASSIOTIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81620 · HE81620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K. ASSIOTIS TRADING LTD
DRCIP data.gov.cy
HE81620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-30
DRCIP data.gov.cy
Τσερίου, 301,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEINALE ELECTRICAL SERVICES LTDShared officer / director · 8 share thisCA VAPE BARShared officer / director · 8 share thisR.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 8 share thisD & T SELL FISH LIMITEDShared officer / director · 8 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisATLEY LIMITEDShared officer / director · 8 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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