DOSSIERS / A & S COMPUMIZE IT SOLUTIONS
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Partnership dossier

A & S COMPUMIZE IT SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-09-07
KYBE ID: S12443 · S12443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & S COMPUMIZE IT SOLUTIONS
DRCIP data.gov.cy
S12443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-09-07
DRCIP data.gov.cy
Καλαμάτας, 1,, Floor 2, Flat 201,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisSA.MY. FRIENDLY PETS LTDShared officer / director · 8 share thisA & S COMPUMIZE LIMITEDShared officer / director · 8 share thisNSM HIGH QUALITY SERVICE LTDShared officer / director · 8 share thisS.M. SPORTSCONSULTANTS LIMITEDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONS LTDShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared 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
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100