DOSSIERS / A.S.K. FOR HANGER LIMITED
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A.S.K. FOR HANGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374862 · HE374862 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A.S.K. FOR HANGER LIMITED
DRCIP data.gov.cy
HE374862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolvedAGETIS SUPPLEMENTS LIMITEDactiveA.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_offAK CRUISE & FLY LIMITEDactiveALEKENTROS PROPERTIES LIMITEDactiveALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolvedALTISSI LIMITEDactiveALTISSI SECRETARIAL LTDactiveAMELDOR LIMITEDdissolvedANCIENT RUNES TRADING LIMITEDdissolvedAPHRODITE BREWING COMPANY LIMITEDactiveARBOLA GREY LIMITEDdissolvedAREZZIA HOLDINGS LIMITEDstrike_offARGENTARIA OLEUM LIMITEDdissolvedARROWTHORPE HOLDINGS LIMITEDdissolvedASHFOREST HOLDINGS LIMITEDdissolvedASPALATHOS ESTATES LIMITEDactiveBARKWITH HOLDINGS LIMITEDdissolvedBARRODS SERVICES LIMITEDstrike_offBARUFFIO LIMITEDdissolved

+158 more

Connections

12 links
Shared operator — likely the same administrator
DAPIT LIMITEDShared officer / director · 8 share thisKEYLIME CREATIVE AGENCY LIITEDShared officer / director · 8 share thisK.E.G. BAR AND CATERING SERVICES LIMITEDShared officer / director · 8 share thisKASIM IRZZOUKI & SON LIMITEDShared officer / director · 8 share thisC2GO TRADING LTDShared officer / director · 8 share thisSTELIOS STYLIANIDES CORPORAID LIMITEDShared officer / director · 8 share thisELENVIA LABS LIMITEDShared officer / director · 8 share thisS3K ENTERPRISES LIMITEDShared officer / director · 8 share thisS.P.A.C.E.S. BY KLEANTHIS KILANIOTISShared officer / director · 8 share thisKNG AUDIT SERVICES LIMITEDShared officer / director · 8 share thisTROMBETTATECH LIMITEDShared officer / director · 8 share this4EASYTRADES GAV LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100