DOSSIERS / ASSETSERVE SECRETARIAL LIMITED
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Company dossier

ASSETSERVE SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248048 · HE248048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASSETSERVE SECRETARIAL LIMITED
DRCIP data.gov.cy
HE248048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Εκάτης, 8,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALISTIPES LIMITEDdissolvedALPINZONE PROP TRADING LIMITEDdissolvedARMASIDE LIMITEDdissolvedASSETSERVE CONSULTING LIMITEDstrike_offBAZZARDS LIMITEDdissolvedB.PRINCE MARITIME SECURITY LIMITEDdissolvedDEZRALEA LTDdissolvedDISWAY LIMITEDdissolvedEAIC INVESTMENTS LTDdissolvedESP HOLDINGS LIMITEDdissolvedFLIDANIA LIMITEDdissolvedGENESIS ENERGY SYSTEMS (CY) LIMITEDdissolvedG.P.S.C.Y. LIMITEDdissolvedGRINA TECHNOLOGIES LIMITEDdissolvedGROWLY LΙΜΙTΕDdissolvedHACHI SYSTEM LIMITEDdissolvedHEALTH FEATURE (J.M.L.) LIMITEDdissolvedHELLENOIA CYPRUS LIMITEDdissolvedIA FOREX PROP TRADING LTDdissolvedI.W.C.L INTERNET WEB CONSULTANTS LTDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSETSERVE CONSULTING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100