DOSSIERS / ASSA INDUSTRIES LIMITED
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Company dossier

ASSA INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-04
KYBE ID: HE8566 · HE8566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASSA INDUSTRIES LIMITED
DRCIP data.gov.cy
HE8566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-04
DRCIP data.gov.cy
Θερμοπυλών, 25,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. & S. TRADING AGENCIESShared officer / director · 8 share thisSAINT NESTOR PHILOSOPHY INSTITUTE LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOPTICA S. CHARALAMBIDES LTDShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 share thisAPHRODITE SHOES TRADING LIMITEDShared officer / director · 8 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣShared 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

3 people
NameRoleFromSource
ΑΓΝΗ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΓΝΗ ΧΑΡΑΛΑΜΠΙΔΗsecretary—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