KYBE — See who's really behind any company

Company dossier

ASSISTDR LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378734 · HE378734 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameASSISTDR LTD

DRCIP data.gov.cy

RegistrationHE378734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-15

DRCIP data.gov.cy

Registered addressΠινδάρου, 22,, Νέα Βιομηχανική Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EL. MAAN HOLDINGS LTDactive E.M.A. FOODS TRADING LTDactive GPS GLOBAL CYPRUS LTDactive

Connections

4 links

Shared operator — likely the same administrator

M & M MICHAEL (FROZEN FOODS) LIMITEDShared officer / director · 2 share this GPS GLOBAL CYPRUS LTDShared registered address · 4 share this EL. MAAN HOLDINGS LTDShared registered address · 4 share this E.M.A. FOODS TRADING LTDShared registered address · 4 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

2 people

Name	Role	From	Source
ΘΕΟΠΙΣΤΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100