DOSSIERS / ASCENTIUM (CYPRUS) LIMITED
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ASCENTIUM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363710 · HE363710 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ASCENTIUM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE363710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolvedAURISSE HOLDINGS LTDdissolved

+213 more

People with significant control

4 people
NameRoleFromSource
ANDREW ROSS MUNROdirector—Cyprus registry
KAREN KARITA ELLERBEdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANDREW ROSS MUNRO (officer) matches Andrew Ross MUNRO — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100