DOSSIERS / ASCENTIA SECRETARIAL LTD
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Company dossier

ASCENTIA SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366149 · HE366149 · 1 sources
RISK SCORE65HIGH RISK

Key facts

strike_off
ASCENTIA SECRETARIAL LTD
DRCIP data.gov.cy
HE366149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

People with significant control

6 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΜΙΚΕΛΛΙΔΗΣdirectorCyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry
ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣsecretaryCyprus registry
ΙΩΑΝΝΗΣ ΜΙΚΕΛΛΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPLEN SECRETARIAL LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100