DOSSIERS / ASKFOR CONSULTING GROUP LIMITED
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Company dossier

ASKFOR CONSULTING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260732 · HE260732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ASKFOR CONSULTING GROUP LIMITED
DRCIP data.gov.cy
HE260732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
Ιωάννη Μιχαήλ, 5,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S. F. E. SUN 4 ENERGY CO. LTDShared registered address · 5 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 5 share thisΓ. ΣΑΡΙΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOTOPLUS CO. LTDShared registered address · 5 share thisNK & AG DEVELOPERS LTDShared officer / director · 5 share thisS.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTDShared registered address · 5 share thisVELTICONA (OVERSEAS) LIMITEDShared officer / director · 5 share thisSANI SOLID ENERGY CO. LTDShared registered address · 5 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisG.I. LAZ ENTERPRISES LTDShared officer / director · 10 share thisSTARAGRE ENTERPRISES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 share thisNICOS KIKIS LIMITEDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared 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
ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100