DOSSIERS / A.S.C.E. CONSULTANTS
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Partnership dossier

A.S.C.E. CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-12
KYBE ID: S8700 · S8700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.S.C.E. CONSULTANTS
DRCIP data.gov.cy
S8700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-12
DRCIP data.gov.cy
Νίκου Πουμπουρή, 19,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCC TRAFIC AUTO-LINEShared registered address · 3 share thisSTAVROS S. TAKI LIMITEDShared registered address · 3 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisAGBS CONSULTANTS LIMITEDShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisWISTOMAX CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisWISTOMAX TRUSTEES LIMITEDShared officer / director · 8 share thisΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣShared 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
ΑΝΤΡΗ ΚΟΛΙΑΝΔΡΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣpartner—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