DOSSIERS / ASCENTIS SERVICES LTD
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ASCENTIS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-30
KYBE ID: HE287849 · HE287849 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ASCENTIS SERVICES LTD
DRCIP data.gov.cy
HE287849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-30
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 36,, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

3SMG MANAGEMENT LIMITEDactiveA.G. PANDA BEAR INVESTMENTS LTDactiveAIRLIA INVESTMENTS LIMITEDactiveASCENTIS CORPORATE LTDactiveATG OCHO ENERGY LIMITEDstrike_offBODY SCULPTURE N.A. LIMITEDdissolvedCALLING ADVERTISING LTDactiveCDT.TEX AGENCY LTDactiveCERENO HOLDINGS LIMITEDactiveCIONZ SERVICES LTDactiveC.M.G.C DESIGN LTDactiveCYP.PROPERTIESactiveDEUS EX MACHINA MARITIME LTDactiveDOKUVAULT LTDactiveDP DELFI ANALYTICSactiveDP (DELFI PARTNERS) (GREECE) LIMITEDdissolvedDP DELFI PRIVATE EQUITYactiveDRAZIT HOLDINGS LTDstrike_offEALLOS INTERNATIONAL LTDactiveEUROTRADE CONSTRUCTIONS CYPRUS LTDactive

+42 more

Connections

9 links
Shared operator — likely the same administrator
ΕΘΝΙΚΗ ΑΣΦΑΛΙΣΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisALAVEL SERVICES LTDShared officer / director · 10 share thisCERENO HOLDINGS LIMITEDShared officer / director · 10 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEUROLIFE LIMITEDShared officer / director · 10 share thisPLACENDO LIMITEDShared officer / director · 10 share thisΕΘΝΙΚΗ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisASCENTIS CORPORATE LTDShared officer / director · 10 share thisDEUS EX MACHINA MARITIME 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

3 people
NameRoleFromSource
ΑΝΝΑ ΤΑΣΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAVEL SERVICES LTD · dissolved · name-sim 0.5) — 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