Key facts
dissolvedASOFT LTD.
DRCIP data.gov.cy
AE3008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ASOFT LTD.
RISK SCORE28MEDIUM RISK
Companies at this address
194 totalABBYY SERVICES LIMITEDABBYY SOFTWARE LIMITEDADAMISA TRADING LIMITEDADG BEVERAGE INVESTMENTS LIMITEDADRANA ENTERPRISES LIMITEDAID ENGINEERING NP LIMITEDAKRITAS CLINICAL RESEARCH LIMITEDALDA MERA ENTERPRISES LIMITEDAMFIVATON PETROLEUM LTDAMIDA TRADING LIMITEDAMΦΩΤΟΣ ΛΙΜΙΤΕΔANASHARINA ENTERPRISES LIMITEDANIFORD ENTERPRISES LIMITEDANODOS MARINE LTDANTONEVA TRADING LΙΜΙTΕDAPEDIVA SERVICES LIMITEDA.R. ARIA INVESTMENTS LIMITEDARPAGO LTDASHGATE LIMITEDAVAKOL ENTERPRISES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | authorised | — | Cyprus registry |
| ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 194 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100