Key facts
activeASKIA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE365892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Κήπων, 10,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ASKIA ENTERPRISES COMPANY LIMITED
RISK SCORE22LOW RISK
Companies at this address
43 totalA.C. RESTAURANTS FRANCHISE SYSTEMS LTDADDLEMAR INVESTMENTS LIMITEDAMMOS33 ESTATE LTDAMOLAND ENTERPRISES LTDANALYTICAL VIEW CYPRUS LTDANORAKO HOLDINGS LIMITEDARAPCO COMPANIA NAVIERA LTDBCO BESTCOLORS SYSTEMSBESTEASTPAINTS CO LIMITEDBLEDEX HOLDING LIMITEDC.D.L. DEVELOPING LIMITEDCKVS TRADEMARK HOLDINGS LTDCOOGER ENTERPRISES LTDCSK CAPITAL LIMITEDDAYDAWN ENTERPRISES LTDDICEVAR LTDECULO ENTERPRISES LTDEPIGIA ENTERPRISES LTDER&R CONSULTING LTDFORIOX ENTERPRISES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΞΕΝΙΟΣ ΞΕΝΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΣΑΒΟΥΛΛΗΣ | director | — | Cyprus registry |
| INTERSPACE COMPANY LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100