KYBE — See who's really behind any company

Company dossier

ASYAD HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255815 · HE255815 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameASYAD HOLDING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE255815

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-07

DRCIP data.gov.cy

Registered addressΙωάννη Πολέμη, 38,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

APPLEHOUSE HOLDINGS LIMITEDdissolved CENTRIS CONSULTANCY LIMITEDdissolved EXANTE BUSINESS CONSULTANTS LIMITEDdissolved KALONICUS HOLDINGS LIMITEDdissolved KITKAL LIMITEDdissolved NATHANIEL HOLDINGS LIMITEDdissolved OS CUPRIUM ENGINEERING AND TECHNOLOGY LIMITEDdissolved QUO VADIS INTERNATIONAL (CYPRUS) LIMITEDdissolved SENTRON ENGINEERING LIMITEDdissolved TRANSIDA INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KITKAL LIMITEDShared officer / director · 2 share this RUBIS INVESTMENTSShared officer / director · 3 share this DIAMONDS MANAGEMENTShared 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

3 people

Name	Role	From	Source
JAMEL BEN REJEB	director	—	Cyprus registry
ΚΑΛΛΙΑ ΚΙΤΣΗ	director	—	Cyprus registry
ΚΑΛΛΙΑ ΚΙΤΣΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100