DOSSIERS / ASENTAL INVESTMENTS LTD
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Company dossier

ASENTAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207190 · HE207190 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASENTAL INVESTMENTS LTD
DRCIP data.gov.cy
HE207190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
28 Οκτωβρίου, 367,, MEDITERRANEAN COURT, Floor 1, Flat Α5,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 CLEVER DOT LIMITEDdissolved420 CREATIVE TECHNOLOGΙES LTDactive4SERVICE EUROPE A.T. LIMITEDdissolved9H LIMITEDactiveABARIS.PRO LTDactiveADMYRIAD LTDstrike_offAERAMIC SOLUTIONS LIMITEDdissolvedAFTERMIND LAB LTDactiveAGGISILAOS CONSULTING LTDstrike_offAIRTAM GROUP LIMITEDstrike_offALDAVO LTDactiveAMAJARA LIMITEDdissolvedAMELLINA LTDactiveANWEN CONSULTING LIMITEDactiveAP KEFIR LTDactiveAPPSTERO LTDactiveARROWFIELD LIMITEDdissolvedATOOL TRADING LTDstrike_offATTLEBOROUGH HOLDING LIMITEDstrike_offBEITRIZ LIMITEDstrike_off

+209 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100