DOSSIERS / ASA TECHNOLOGIES LIMITED
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Company dossier

ASA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-04
KYBE ID: HE132706 · HE132706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ASA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE132706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-04
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFFEL TOWER, Flat 206,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

AA LIFESTYLE CENTRE SANTA MARINAactiveADOKALOS HOLDINGS LTDactiveADONIS CLUB MANAGEMENT LIMITEDactiveAGROPERFECT MANAGEMENT SERVICES LIMITEDdissolvedAMAR KIRTI VENTURES LTDdissolvedA.P. KALOPETRIDES & CO LTDactiveASKEW CONSTRUCTION & BUILDING LIMITEDdissolvedBELIGO TRADING (OVERSEAS) LIMITEDdissolvedBIMCO LIMITEDdissolvedB.J. EUROTRADE LIMITEDactiveBMH HOLDING LIMITEDdissolvedBRINKSON LIMITEDdissolvedCANDYLANDdissolvedC.B.B.C. TRADING LIMITEDdissolvedC.C. HOTEL INVESTMENT CO. LIMITEDdissolvedCEVORDEN ENTERPRISES LIMITEDdissolvedCHARLES HAMMOND LIMITEDdissolvedCINNABARIS LIMITEDdissolvedCO - CREATE LIMITEDdissolvedCODEENSIS LTDactive

+73 more

Connections

12 links
Shared operator — likely the same administrator
NOVA ATLANTIS ENERGY SYSTEMS LIMITEDShared registered address · 4 share thisVIESSEM LIMITEDShared registered address · 4 share thisBMH HOLDING LIMITEDShared registered address · 4 share thisNETINFO PLCShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisGLOBAL TRADE ROUTES (CYPRUS) LIMITEDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared officer / director · 10 share thisTAB2ORDER LTDShared officer / director · 10 share thisS.A.S. COMMUNICATION NETWORKS LIMITEDShared officer / director · 10 share thisA.M. HOMESECURE LIMITEDShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100