DOSSIERS / ASMITA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ASMITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246192 · HE246192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASMITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE246192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offADVISORYCO SERVICES LTDactiveA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveBCO BEST CONSULTING OVERSEAS LIMITEDstrike_offB.E. WORLD INVESTMENTS LIMITEDdissolvedB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolvedBRIGHT PAPER ART TRADING LTDstrike_off

+116 more

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΩ ΓΥΨΙΩΤΗdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100