DOSSIERS / ASSIA MARE
← SearchExport PDF
Company dossier

ASSIA MARE

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: BN22315 · BN22315 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASSIA MARE
DRCIP data.gov.cy
BN22315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, HADJIYIANNE BUILDING, Flat 401,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2406 MVE LTDactiveA.B. ANIARA LTDstrike_offADECLA HOLDING LTDdissolvedAGRACY LTDstrike_offAKIWI INVEST LTDactiveAKROMEL LIMITEDdissolvedALANSONA HOLDINGS LTDactiveALBANOVA LTDstrike_offANEMOTTA LTDactiveARK DE TRIOMPHE LTDactiveARKHAM HOLDING (CY) LTDactiveARNSTEINOL LIMITEDdissolvedARPIRUM LIMITEDactiveASIEREX HOLDINGS LTDdissolvedASTROMEDIANS INVESTMENTS LTDactiveASTROMERIOSA LTDstrike_offAVONDARELA LTDactiveBABIE BY JSC LTDactiveBACCARA F&B LTDactiveBDC & BM LTDactive

+189 more

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100