DOSSIERS / ASKO MANAGEMENT LIMITED
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Company dossier

ASKO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-16
KYBE ID: HE135663 · HE135663 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASKO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE135663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-16
DRCIP data.gov.cy
Τήλου, 12,, MAGNUM COURT, Floor 1, Flat 3,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.M.E. RUSSIAN MEDICAL EDUCATIONS OVERSEAS LIMITEDShared officer / director · 3 share thisDUVA PROPERTIES LIMITEDShared officer / director · 3 share thisDESTINO LIMITEDShared officer / director · 10 share thisARKENGATE LIMITEDShared officer / director · 10 share thisFAWTIDA INVESTMENTS LIMITEDShared officer / director · 10 share thisSALOUNA s.r.o.Shared officer / director · 10 share thisMETROTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisDIENNE HOLDING LIMITEDShared officer / director · 10 share thisFENCHCO LTDShared officer / director · 10 share thisGENERATION PREMIUM INC.Shared officer / director · 10 share thisGREYSTEEL 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
EDWARD PETRE-MEARSdirector—Cyprus registry
SARAH PETRE-MEARSdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100