DOSSIERS / ASKONA SERVICES CO. LIMITED
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Company dossier

ASKONA SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-23
KYBE ID: HE25630 · HE25630 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASKONA SERVICES CO. LIMITED
DRCIP data.gov.cy
HE25630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-23
DRCIP data.gov.cy
Κάνιγγος, 18,, KOMARIN BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
C. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
SENATOR INSURANCE COMPANY LIMITEDShared officer / director · 3 share thisPHANIE ANTONIADOU LIMITEDShared officer / director · 3 share thisPRESTIGE ESTATES LIMITEDShared officer / director · 10 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisSUPERIOR 4AVILLA LIMITEDShared officer / director · 10 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΥΠΟΥΤΣΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ Δ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100