DOSSIERS / ASKANIS DEVELOPERS LIMITED
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Company dossier

ASKANIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-27
KYBE ID: HE37418 · HE37418 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ASKANIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE37418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-27
DRCIP data.gov.cy
Λοϊζου Ασκάνη, 8,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANTONIS ASKANIS LIMITEDactiveA-PLAYERSTECH LTDactiveASKANIS MAINTENANCE & SERVICES LIMITEDdissolvedASKANIS MANAGEMENT SERVICES LTDdissolvedBCSA LTDactiveBORNITE LTDactiveBOTELLION LIMITEDdissolvedCONLAN LIMITEDactiveDL STARTUNIT LIMITEDactiveDPΕ CYPRUS LIMITEDactiveFALIANE LIMITEDactiveGLOBAL AWARDS G.A. LTDdissolvedKANNAVA & ASKANIS LLCactiveLINARITE LIMITEDactiveMAGNESITE SERVICES LIMITEDactiveMAINALOS TRUSTEES LIMITEDactiveOBERTO LIMITEDdissolvedOTTVH CY LTDactivePRAECO INNOVATION LTDactiveRODELINDA LIMITEDdissolved

+9 more

Connections

18 links
Shared operator — likely the same administrator
ASKANIS MAINTENANCE & SERVICES LIMITEDShared registered address · 3 share thisANTONIS ASKANIS LIMITEDShared registered address · 3 share thisRUBELLITE LTDShared officer / director · 5 share thisBCSA LTDShared officer / director · 5 share thisVELORI LIMITEDShared officer / director · 5 share thisANTONIS ASKANIS LIMITEDShared officer / director · 5 share thisENGLISH STUDY CENTRE - KRINI ASKANIS LIMITEDShared officer / director · 6 share thisENGLISH STUDY CENTRE - KRINI ASKANIS PRIVATE LANGUAGE INSTITUTEShared officer / director · 6 share thisASKANIS MAINTENANCE & SERVICES LIMITEDShared officer / director · 6 share thisASKANIS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisEUCLEIA GROUP LTDShared officer / director · 8 share thisGLOBAL AWARDS G.A. LTDShared officer / director · 8 share thisA.N. MIDEAST TRADING LTDShared officer / director · 8 share thisEASTEX CONSULTING LTDShared officer / director · 8 share thisSAVOYA SPA LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE37418/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣdirector—Cyprus registry
ΚΡΙΝΗ ΜΑΡΙΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΣΚΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΣΚΑΝΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΚΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100