DOSSIERS / ASCENT CAPITAL LIMITED
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ASCENT CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-17
KYBE ID: HE304713 · HE304713 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ASCENT CAPITAL LIMITED
DRCIP data.gov.cy
HE304713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNIS COURT, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_offB-FORM INVESTMENTS LIMITEDdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΟΡ ΣΙΑΤΡΙΝdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100