DOSSIERS / ASKANIS MANAGEMENT SERVICES LTD
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Company dossier

ASKANIS MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320454 · HE320454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASKANIS MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE320454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Λοίζου Ασκάνη, 8,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS DEVELOPERS LIMITEDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
ANTONIS ASKANIS LIMITEDShared officer / director · 6 share thisASKANIS DEVELOPERS LIMITEDShared officer / director · 6 share thisASKANIS MAINTENANCE & SERVICES LIMITEDShared officer / director · 6 share thisENGLISH STUDY CENTRE - KRINI ASKANIS LIMITEDShared officer / director · 6 share thisENGLISH STUDY CENTRE - KRINI ASKANIS PRIVATE LANGUAGE INSTITUTEShared officer / director · 6 share thisRODELINDA LIMITEDShared officer / director · 9 share thisTURANDOT ESTATES LIMITEDShared officer / director · 9 share thisSAVOYA SPA LTDShared officer / director · 9 share thisOBERTO LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣdirector—Cyprus registry
ΚΡΙΝΗ ΜΑΡΙΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100