DOSSIERS / ASISAMA LIMITED
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Company dossier

ASISAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-15
KYBE ID: HE323586 · HE323586 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ASISAMA LIMITED
DRCIP data.gov.cy
HE323586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-15
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

6 links
Shared operator — likely the same administrator
MERRYHILLS TRADING LIMITEDShared officer / director · 7 share thisGRESLY HOLDINGS LIMITEDShared officer / director · 7 share thisDUMAHA LIMITEDShared officer / director · 7 share thisACHRANI LIMITEDShared officer / director · 7 share thisXTRAR HOLDING LIMITEDShared officer / director · 7 share thisFORECON TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΡΥΠΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (asisama.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 33?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score33/100