DOSSIERS / ASA GARDEN ART LTD
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Company dossier

ASA GARDEN ART LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314714 · HE314714 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASA GARDEN ART LTD
DRCIP data.gov.cy
HE314714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedAVARA TRADING LTDactive

+251 more

Connections

7 links
Shared operator — likely the same administrator
SKY-LINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGOLDEN SECTION DEVELOPMENTS LIMITEDShared officer / director · 3 share thisLANDSCALE DEVELOPMENTS LIMITEDShared registered address · 6 share thisMULTIKONT TRADING LIMITEDShared registered address · 6 share thisINTERBUILD PROPERTIES LIMITEDShared registered address · 6 share thisTORITY LIMITEDShared registered address · 6 share thisCASAFERI HOLDINGS LTDShared registered address · 6 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
OLEKSANDR KIDRON-LISOVSKYIdirector—Cyprus registry
OLENA PASKOdirector—Cyprus registry
SERHII MESHAdirector—Cyprus registry
XANDEM SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100