DOSSIERS / ASELM ENTERPRISES LIMITED
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Company dossier

ASELM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289560 · HE289560 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ASELM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE289560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Τεμπών, 6B,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NOUBELLEShared officer / director · 2 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

4 people
NameRoleFromSource
DANETTE ATHANASEdirector—Cyprus registry
FRANCE BONTEdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΥΡΟΜΑΤΗdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOPSI ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100