DOSSIERS / ASKI ENTERPRISES LIMITED
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Company dossier

ASKI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362561 · HE362561 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
ASKI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE362561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Καρπενησίου, 11,, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolvedKIOS INVESTMENTS LIMITEDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
OZAMANIO VENTURES LIMITEDShared registered address · 6 share thisKOBASORE INVESTMENTS LIMITEDShared registered address · 6 share thisENDEAVOUR ENTERPRISES LIMITEDShared registered address · 6 share thisVANDANERO LIMITEDShared registered address · 6 share thisWATCHWOOD AFRICA LIMITEDShared registered address · 6 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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