DOSSIERS / ASISTO HOLDINGS LIMITED
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Company dossier

ASISTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311666 · HE311666 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ASISTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE311666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_offBARMINOX LIMITEDdissolved

+202 more

People with significant control

4 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
OLEKSANDR FEDYKdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.E. FAR-EAST HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100