DOSSIERS / ASA HOLDINGS LIMITED
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ASA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381387 · HE381387 · 1 sources
RISK SCORE65HIGH RISK

Key facts

strike_off
ASA HOLDINGS LIMITED
DRCIP data.gov.cy
HE381387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

People with significant control

4 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOC HOLDINGS LIMITED · dissolved · name-sim 0.68) — 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