DOSSIERS / ASSISTIAMO GROUP INTERNATIONAL LTD
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ASSISTIAMO GROUP INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-07
KYBE ID: HE392056 · HE392056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASSISTIAMO GROUP INTERNATIONAL LTD
DRCIP data.gov.cy
HE392056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-07
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 67,, PHILIPS CENTER, Floor 3, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALFA - KAPA MATERIALS AND MACHINERY (CYPRUS) LTDstrike_offALISIA LTDstrike_offARCAVIUM LTDstrike_offARTOP SERVICES LTDstrike_offASCENEUM FINANCIAL CONSULTANCY LTDstrike_offASSISTIAMO NETWORK CYPRUS LTDstrike_offAWB ENTERTAINMENT AGENCY LTDactiveBEAUTIFULL FOREVERactiveBLUE FLAMINGO LTDstrike_offCAS STRATEGICO CONSULTING SERVICES LTDstrike_offCHRISTIAN SCHNEEWEISS TRADING LTDstrike_offCHS STRATEGICO CONSULTING GROUP LTDdissolvedCHS STRATEGICO CONSULTING SERVICESdissolvedCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEactiveCHS. STRATEGICO MARKET RESEARCHactiveDMK SMARKET SECURITY LTDstrike_offDOCOMPANY INTERNATIONAL SERVICES LTDstrike_offDONMERDO LIMITEDstrike_offENERONE HOLDING LTDstrike_offEPHELIA CORPORATE ECOSYSTEM LTDstrike_off

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100