DOSSIERS / ASA EXCLUSIVE LIMITED
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ASA EXCLUSIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119577 · HE119577 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ASA EXCLUSIVE LIMITED
DRCIP data.gov.cy
HE119577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

14 links
Shared operator — likely the same administrator
VALUESIDE LIMITEDShared officer / director · 5 share thisΙ.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 5 share thisG & K LADIESWEAR LIMITEDShared officer / director · 5 share thisGEORGE - MARIE LIMITEDShared officer / director · 12 share thisNEWFRAME HOUSES LIMITEDShared officer / director · 12 share thisLANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 12 share thisC.T. SMART LIVING LIMITEDShared officer / director · 12 share thisSORKICO ENTERPRISE LIMITEDShared officer / director · 12 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisT.C. LEISURE LAND LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.M.T.Z. TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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