DOSSIERS / ASF INVESTMENTS LIMITED
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Company dossier

ASF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-17
KYBE ID: HE364995 · HE364995 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ASF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE364995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-17
DRCIP data.gov.cy
Kennedy, 8,, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

10 links
Shared operator — likely the same administrator
WTCS STUDIO LTDShared officer / director · 11 share thisEXTECO GROUP LTDShared officer / director · 11 share thisPIKIONI RESIDENCES LTDShared officer / director · 11 share thisSAROTEN LIMITEDShared officer / director · 11 share thisQASTISY LIMITEDShared officer / director · 11 share thisMERGAC LIMITEDShared officer / director · 11 share thisGSW GROUP LTDShared officer / director · 11 share thisIMPECT MANAGEMENT LIMITEDShared officer / director · 11 share thisDUMEET LIMITEDShared officer / director · 11 share thisNG NOMINEES LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡ ΦΕΝΤΟΡΟΒdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASINGTON INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100