DOSSIERS / ASVESTDESIGNS LTD
← SearchExport PDF
Company dossier

ASVESTDESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: HE344217 · HE344217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ASVESTDESIGNS LTD
DRCIP data.gov.cy
HE344217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Ακάμαντος,, CHARAPOLIS COMPLEX B, KDB,, Shop No. 10 & 11, Λατσί, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared registered address · 3 share thisRENOBUILD LTDShared registered address · 3 share thisL.G. LAND OF CYPRUS INVESTMENTS LIMITEDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisHELMET CONSTRUCTION LTDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisALAN'S MOTORS LIMITEDShared officer / director · 10 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
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100