DOSSIERS / ASVORIAN ENTERPRISES LIMITED
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Company dossier

ASVORIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156325 · HE156325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ASVORIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE156325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Κηφισιάς, 7,, Πλατύ Αγλαντζιάς, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RANTEXCO LTDShared registered address · 2 share thisVEQUA VENUS LTDShared officer / director · 5 share thisERTOL LIMITEDShared officer / director · 5 share thisL & A TOBACCO GROUP LTDShared officer / director · 5 share thisRANTEXCO LTDShared officer / director · 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
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILPATRICK ENTERPRISES 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