DOSSIERS / ASMIHATI HOLDING LIMITED
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Company dossier

ASMIHATI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336457 · HE336457 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASMIHATI HOLDING LIMITED
DRCIP data.gov.cy
HE336457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-03
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, Flat M5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
AART BIJLdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARELWELL HOLDING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100