DOSSIERS / ASI. RU LIMITED
← SearchExport PDF
Company dossier

ASI. RU LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: HE111767 · HE111767 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ASI. RU LIMITED
DRCIP data.gov.cy
HE111767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolvedAGAWA HOLDINGS LIMITEDdissolvedAGROCIPRUS LIMITEDdissolvedALLENCROFT ENTERPRISES LIMITEDdissolvedALSENBORN CONSULTING LIMITEDdissolvedANGLO SIBERIAN OIL TRUST COMPANY LIMITEDdissolvedAQUA MERIDIAN PVT LIMITEDdissolvedATSIKI ENTERPRISES LIMITEDdissolvedBAHWAN CYBERTEK HOLDING LIMITEDdissolvedBENENGO LIMITEDdissolvedBENXOCO LIMITEDdissolvedBETTA MARKETING LIMITEDdissolvedBUY.RU LIMITEDdissolvedCAPULCO LIMITEDdissolvedCHAMBELI INVESTMENTS LIMITEDstrike_offCLAYBURN TRADING & FINANCING LIMITEDdissolvedCTANECO LIMITEDdissolvedDAMASI ENTERPRISES LIMITEDdissolvedDEITERS ENTERPRISES LIMITEDdissolvedDO-IT PROGRAMMING LIMITEDdissolved

+78 more

People with significant control

5 people
NameRoleFromSource
ANNA SVERDLOVdirector—Cyprus registry
EDWARD GRINBUKHdirector—Cyprus registry
GEORGY GENSdirector—Cyprus registry
PHILIPP GENSdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100