DOSSIERS / RIMOND ASMAR HOLDINGS LIMITED
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Company dossier

RIMOND ASMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158648 · HE158648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RIMOND ASMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE158648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGEN HOLDINGS LIMITEDdissolvedAPOLLON TRAVEL LIMITEDstrike_offBRANDUNIC LIMITEDdissolvedCARDIOLINE LIMITEDstrike_offDARBERRY LTDdissolvedDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDdissolvedDELAR LIMITEDdissolvedEILEEN SUSAN FISHER ENTERPRISES LIMITEDdissolvedFEELUX CONSULTANTS LIMITEDdissolvedFREBEL LIMITEDdissolvedKAGEL SERVICES LIMITEDdissolvedKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDdissolvedLE VAU LIMITEDdissolvedLIVIUS LIMITEDdissolvedLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDdissolvedLYSIAS TRUSTEES LIMITEDdissolvedMETTOL COMPANY LIMITEDdissolvedNKE CONFIDENTIA PARTNERS LIMITEDdissolvedPRIMESS HOLDINGS LIMITEDdissolvedRICOV LIMITEDstrike_off

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTAMAN HOLDINGS LIMITED · dissolved · name-sim 0.49) — 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