DOSSIERS / ASCENTUM LIMITED
← SearchExport PDF
Company dossier

ASCENTUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134510 · HE134510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASCENTUM LIMITED
DRCIP data.gov.cy
HE134510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Τιμίου Σταυρού, 7,, Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DURATECH LIMITEDShared registered address · 2 share thisOCLOR HOLDING LIMITEDShared officer / director · 8 share thisTRONALE CONSULTING LIMITEDShared officer / director · 8 share thisDURATECH LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES ROMANIA SRLShared officer / director · 8 share thisLORCOM LIMITEDShared officer / director · 8 share thisPERFORMANCE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 8 share thisE.B.P. THE COMPANYHUB LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΑΝΑ Β. ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100