KYBE — See who's really behind any company

Company dossier

A.S.K. MANAGEMENT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: HE143043 · HE143043 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA.S.K. MANAGEMENT CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE143043

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-13

DRCIP data.gov.cy

Registered addressΚρόνου, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MADEUS LIMITEDstrike_off MY OTactive ROAC TRADING LIMITEDstrike_off ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

MY OTShared registered address · 5 share this ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared registered address · 5 share this MADEUS LIMITEDShared registered address · 5 share this ROAC TRADING LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100