DOSSIERS / ASSETSTEP HOLDINGS LIMITED
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Company dossier

ASSETSTEP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-11
KYBE ID: HE215405 · HE215405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ASSETSTEP HOLDINGS LIMITED
DRCIP data.gov.cy
HE215405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLTECH HOLDINGS 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