DOSSIERS / ASB INTERNATIONAL SERVICES LTD
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Company dossier

ASB INTERNATIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385193 · HE385193 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ASB INTERNATIONAL SERVICES LTD
DRCIP data.gov.cy
HE385193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveARCHILEX HOLDING LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAVUS SYSTEMS LIMITEDstrike_offAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offBLS DOWNHOLE EQUIPMENT LTDdissolvedCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveCYVANCE LTDactiveDAMION LIMITEDactive

+61 more

People with significant control

2 people
NameRoleFromSource
DGH SERVICES LTDdirector—Cyprus registry
DGH SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100