KYBE — See who's really behind any company

Company dossier

ASIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231597 · HE231597 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIO INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE231597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-13

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 284Β,, Αγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΨΗΣΤΑΡΙΑ ΤΑ 5 Φdissolved

Connections

3 links

Shared operator — likely the same administrator

ΨΗΣΤΑΡΙΑ ΤΑ 5 ΦShared registered address · 2 share this N. K. C. LEISURE LIMITEDShared officer / director · 3 share this N.K.C. INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
N.K.C. INVESTMENTS LIMITED	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V.H. INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100