KYBE — See who's really behind any company

Company dossier

ASM DIGITAL SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: BN24339 · BN24339 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASM DIGITAL SOLUTIONS

DRCIP data.gov.cy

RegistrationBN24339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-06-13

DRCIP data.gov.cy

Registered addressΜαχαιρά, 8,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ASM DIGITAL SOLUTIONS LIMITEDShared officer / director · 4 share this DEK A. MAIMARISShared officer / director · 4 share this PEOPLE OWN WEALTH ENERGY RESOURCES (P.O.W.E.R) LIMITEDShared 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

1 people

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΜΑΙΜΑΡΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASM DIGITAL SOLUTIONS LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100