DOSSIERS / ASOANA HOLDINGS LIMITED
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Company dossier

ASOANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288373 · HE288373 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASOANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE288373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAMAS SECURITIES LIMITEDdissolvedAFIDREKO HOLDINGS LIMITEDstrike_offAKTAVER VENTURES LIMITEDdissolvedALARISO VENTURES LIMITEDdissolvedALESKIN INVESTMENTS LIMITEDdissolvedAMBTILA ENTERPRISES LIMITEDdissolvedAMNOS HOLDINGS LIMITEDdissolvedARIES CONSULTANTS LIMITEDdissolvedARTID TRADING LIMITEDdissolvedASENATORO HOLDINGS LIMITEDdissolvedASTRIATHO INVESTMENTS LIMITEDdissolvedASTROSONA INVESTMENTS LIMITEDdissolvedBAKRAZIO TRADING LIMITEDdissolvedBALOSTRINIA LIMITEDdissolvedBAZANIACO VENTURES LIMITEDdissolvedBELOLAR VENTURES LIMITEDdissolvedBERAS ESTABLISHMENT LIMITEDdissolvedBIRSTAL HOLDINGS LIMITEDdissolvedBOMBERIO HOLDINGS LIMITEDdissolvedCAMBE HOLDINGS LIMITEDdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOZIANA HOLDINGS LIMITED · dissolved · name-sim 0.63) — 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