DOSSIERS / ASIMINA MOTORS LIMITED
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Company dossier

ASIMINA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-29
KYBE ID: HE138634 · HE138634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ASIMINA MOTORS LIMITED
DRCIP data.gov.cy
HE138634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-29
DRCIP data.gov.cy
Τιμίου Σταυρού, 64,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared officer / director · 6 share thisA. KORTARIS TRADING LTDShared officer / director · 6 share thisSILVER BOSS LTDShared officer / director · 6 share thisASIMINA TRADING LIMITEDShared officer / director · 6 share thisSANDRECO FASHION LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIMINA TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100