DOSSIERS / ASA CHEMICAL GROUP LIMITED
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Company dossier

ASA CHEMICAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371301 · HE371301 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ASA CHEMICAL GROUP LIMITED
DRCIP data.gov.cy
HE371301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 2, Flat 203-Δ3,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolvedBMA INNOVATIONS & MARKETING LTDactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
XTORNADO ONLINE GAMES LTDShared registered address · 2 share thisBW&B s.r.o.Shared officer / director · 4 share thisPPC Motorsport, s.r.o.Shared officer / director · 4 share thisLemma, s.r.o.Shared officer / director · 4 share thisDomesticStylCR s.r.o.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LEVCO VELOS"Shared officer / director · 5 share thisBDK Development s.r.o.Shared officer / director · 5 share thisOLEKSANDR DEMCHUK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

3 people
NameRoleFromSource
BORYS TODOROVdirector—Cyprus registry
OLEKSANDR DEMCHUKdirector—Cyprus registry
SIMONUS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BORYS TODOROV (officer) matches PEP Boris Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100