DOSSIERS / ASOTED SERVICES TRUST MANAGEMENT LIMITED
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Company dossier

ASOTED SERVICES TRUST MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136626 · HE136626 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASOTED SERVICES TRUST MANAGEMENT LIMITED
DRCIP data.gov.cy
HE136626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolvedHUB ADRIATIC AGENCIES LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOTED MANAGEMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100