DOSSIERS / ASKUS INVESTMENT LIMITED
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Company dossier

ASKUS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324584 · HE324584 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASKUS INVESTMENT LIMITED
DRCIP data.gov.cy
HE324584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, ACHILLEOS COURT 3, Flat 21,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactiveBELLMARSH SOLUTIONS LTDdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
JOJOKET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100