DOSSIERS / A.S.E. LOGISTICS LTD
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Company dossier

A.S.E. LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390433 · HE390433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
A.S.E. LOGISTICS LTD
DRCIP data.gov.cy
HE390433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-29
DRCIP data.gov.cy
Αθηνών, 82,, AKINITA IERAS MITROPO.LEMESOU, Floor 2, Flat 207,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

Connections

21 links
Shared operator — likely the same administrator
CODEROShared registered address · 6 share thisM.E.Y.A. CODERO PROJECTS LTDShared registered address · 6 share thisUNOSA LIMITEDShared registered address · 6 share thisSAMONA LTDShared registered address · 6 share thisCODERO EUROPE LTDShared registered address · 6 share thisGREPAL LTDShared officer / director · 7 share thisCODERO MANAGEMENT (CYPRUS) LTDShared officer / director · 7 share thisCODERO EUROPE LTDShared officer / director · 7 share thisICECASTLE ENTERPRISES LIMITEDShared officer / director · 7 share thisUNOSA LIMITEDShared officer / director · 7 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 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 21 — full graph via /v1/entities/HE390433/network.

People with significant control

2 people
NameRoleFromSource
ELDAD YOASHdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100