DOSSIERS / A & A ASSIOTIS ESTATE LIMITED
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Company dossier

A & A ASSIOTIS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82357 · HE82357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A & A ASSIOTIS ESTATE LIMITED
DRCIP data.gov.cy
HE82357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Χαλκιδικής, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.E. CYPRUS VIP SERVICEShared officer / director · 4 share thisΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.A. BORN AGAIN LIMITEDShared officer / director · 4 share thisA.C.S. CYPRUS CHARTERS LTDShared officer / director · 6 share thisSCYTHER ESTATES LIMITEDShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTIGRAN PETROSYAN DLCShared registered address · 7 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisAIKATERINI LEFTHERIOTI DLCShared registered address · 7 share thisA.C.S. CYPRUS CHARTERS LTDShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΑΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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