DOSSIERS / C. ASKOTIS INVESTMENTS LIMITED
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Company dossier

C. ASKOTIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-04
KYBE ID: HE281277 · HE281277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C. ASKOTIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE281277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-04
DRCIP data.gov.cy
Στροβόλου, 280,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C. ASKOTIS & SONS LIMITEDShared officer / director · 4 share thisSUN SPAS LIMITEDShared officer / director · 4 share thisC. ASKOTIS PROPERTY LIMITEDShared officer / director · 4 share thisMA.AS JEWELS LTDShared officer / director · 5 share thisC. ASKOTIS RETAIL LIMITEDShared officer / director · 5 share thisC. ASKOTIS PROPERTY LIMITEDShared registered address · 6 share thisC. ASKOTIS RETAIL LIMITEDShared registered address · 6 share thisPKAT SERVICES LTDShared registered address · 6 share thisMKAT INVESTMENTS LTDShared registered address · 6 share thisSOZO PARTNERSHIPS LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΣΚΩΤΗΣdirector—Cyprus registry
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 0.46) — 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