DOSSIERS / A. A. S. K. PROFESSIONAL SERVICES LTD
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Company dossier

A. A. S. K. PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244940 · HE244940 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A. A. S. K. PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE244940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKIS BUILDING, Floor 4, Flat 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolvedARTIO FOTOPTICAactive

+300 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.S.K. PROFESSIONAL SERVICES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100