DOSSIERS / ASOK LIMITED
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Company dossier

ASOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148745 · HE148745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ASOK LIMITED
DRCIP data.gov.cy
HE148745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Γεωργίου Δαβάρη, 1,, Floor 1, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
C. CHARLES DEVELOPERS LIMITEDdissolvedCENTINELA TRADING LIMITEDactiveCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTAYIAN & COdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

People with significant control

3 people
NameRoleFromSource
FILIZ MEHMETdirector—Cyprus registry
HAYATI HASANdirector—Cyprus registry
HAYATI HASANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OZOK LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100