DOSSIERS / ASENCO HOLDINGS LIMITED
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Company dossier

ASENCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-25
KYBE ID: HE356024 · HE356024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASENCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE356024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-25
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

239 total

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

ACERAS (OVERSEAS) LIMITEDdissolvedACHIEVERCO HOLDING LIMITEDstrike_offADSTAR LIMITEDdissolvedAEACUS HOLDING LIMITEDdissolvedAGRESSIVE INVESTMENTS LIMITEDdissolvedAKEBIA (OVERSEAS) LIMITEDdissolvedAK SKYNET CARGO HOLDING LIMITEDdissolvedA.L. LANDESA HOLDINGS LIMITEDdissolvedALTERGENESIS LIMITEDdissolvedAMEGA LIMITEDstrike_offAMVOROCO HOLDINGS LIMITEDdissolvedANDMAREL LTDactiveARAKABI LIMITEDdissolvedARCOBALENO CLEANING SERVICE LIMITEDactiveASTARIUS LIMITEDdissolvedAUTO CHEN BROS. LIMITEDdissolvedAVEPE (CYPRUS) LIMITEDstrike_offAVROL TRADING LIMITEDdissolvedAXEN DIRECTORS LIMITEDdissolvedAXEN NOMINEES LIMITEDdissolved

+219 more

Connections

7 links
Shared operator — likely the same administrator
BARDOLINO LIMITEDShared officer / director · 8 share thisLAZISE LIMITEDShared officer / director · 8 share thisQUALIS LIMITEDShared officer / director · 8 share thisSTICLAZURO LIMITEDShared officer / director · 8 share thisMATERA HOLDINGS LTDShared officer / director · 8 share thisMARGAFIRST LIMITEDShared officer / director · 8 share thisGOLDEAL LIMITEDShared officer / director · 8 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
ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
ADRIAN THOMAS MANSFIELDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100