DOSSIERS / A.S.A. FARM
← SearchExport PDF
Partnership dossier

A.S.A. FARM

CYPRUS · PARTNERSHIP · INCORPORATED 2008-12-16
KYBE ID: S11672 · S11672 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.S.A. FARM
DRCIP data.gov.cy
S11672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Ιπποκράτους, 31,, Floor 5, Flat 501,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLAFIC TRADING LIMITEDShared officer / director · 2 share thisΚΟΖΕΡΙ ΚΑΦΕΣΤΙΑΤΟΡΙΟShared officer / director · 3 share thisΤΑΒΕΡΝΑ "ΤΑ ΤΣΙΜΠΗΜΑΤΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisKOZ BROSS TRADING LIMITEDShared officer / director · 4 share thisONTOUR BANDShared officer / director · 4 share thisHLOPPS HEALTHY TRUFFLESShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΚΟΖΑΚΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΖΑΚΗΣpartner—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΔΙΔΑΣΚΑΛΟΥpartner—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΖΑΚΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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