DOSSIERS / ASK CYPLUS INNOVATION LIMITED
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Company dossier

ASK CYPLUS INNOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266738 · HE266738 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ASK CYPLUS INNOVATION LIMITED
DRCIP data.gov.cy
HE266738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Γεωργίου Α΄, 54,, GALATEX, SHOP 50, BLOCK E3,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

Connections

12 links
Shared operator — likely the same administrator
ASK THE WORLD OF POSEIDON PARK LIMITEDShared officer / director · 5 share thisMY MINIATURES PRODUCTION LIMITEDShared officer / director · 5 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 5 share thisS.P. SHIPMANAGEMENT LTDShared officer / director · 5 share thisA. BATHISH ESTATE LIMITEDShared officer / director · 9 share thisHILMARSIN LIMITEDShared officer / director · 9 share thisCAPE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisTHACO ESTATES CO. LTDShared officer / director · 9 share thisSERAFIM CONSTRUCTION LIMITEDShared officer / director · 9 share thisBEKETOOLS LIMITEDShared officer / director · 9 share thisCOMPOUNDING INVESTMENTS LIMITEDShared officer / director · 9 share thisS.B.S. SMART BUSINESS SOFTWARE CO. LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ALEXEY SHASHLOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100