DOSSIERS / C. ASKOTIS RETAIL LIMITED
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Company dossier

C. ASKOTIS RETAIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-09
KYBE ID: HE278359 · HE278359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C. ASKOTIS RETAIL LIMITED
DRCIP data.gov.cy
HE278359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-09
DRCIP data.gov.cy
Στροβόλου, 280,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. ASKOTIS INVESTMENTS LIMITEDShared officer / director · 5 share thisC. ASKOTIS & SONS LIMITEDShared officer / director · 5 share thisC. ASKOTIS PROPERTY LIMITEDShared officer / director · 5 share thisMA.AS JEWELS LTDShared officer / director · 5 share thisSOZO PARTNERSHIPS LTDShared registered address · 6 share thisPKAT SERVICES LTDShared registered address · 6 share thisC. ASKOTIS INVESTMENTS LIMITEDShared registered address · 6 share thisMKAT INVESTMENTS LTDShared registered address · 6 share thisC. ASKOTIS PROPERTY LIMITEDShared registered address · 6 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
ΧΡΥΣΟΣΤΟΜΟΣ ΑΣΚΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΣΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. ASKOTIS PROPERTY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100