DOSSIERS / ASODRIA HOLDINGS LTD
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Company dossier

ASODRIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282899 · HE282899 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ASODRIA HOLDINGS LTD
DRCIP data.gov.cy
HE282899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Ιππάρχου, 57,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10GUARDS (CYPRUS) LTDactive2THEMILE TRADING LTDdissolvedADORAY ENTERPRISES LTDdissolvedAGELENDRA LIMITEDdissolvedALIANET INVESTMENTS LTDdissolvedALICASIA TRADING LTDdissolvedALLORASINA ENTERPRISES LTDdissolvedALOXOM AGRILAND HOLDINGS LTDstrike_offALTONAMOOR TRADING LTDdissolvedANDESINE HOLDINGS LTDdissolvedAZORALAND INTERNATIONAL LTDstrike_offBETAMORE LIMITEDdissolvedBETASKY ENTERPRISES LIMITEDdissolvedBLACKBYTE TRADING LTDdissolvedBORENHAM HOLDINGS LIMITEDdissolvedBOTREE HOLDINGS LTDdissolvedBRENOLINE HOLDINGS LTDdissolvedCANADOR CONSULTANTS LIMITEDactiveCASTODIA ENTERPRISES LTDdissolvedCEBRIKOVA TRADING LTDdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
DIRASETTA HOLDING LTDShared registered address · 6 share thisALICASIA TRADING LTDShared registered address · 6 share thisTREZOR HOLDINGS LTDShared registered address · 6 share thisSECONDSPRING INVESTMENTS LIMITEDShared registered address · 6 share thisMOTYLEX 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

2 people
NameRoleFromSource
ΠΟΛΥΞΕΝΗ ΙΑΣΩΝΟΣdirector—Cyprus registry
NEW HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVIVO HOLDINGS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100