DOSSIERS / ASCIRA ENTERPRISES LIMITED
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Company dossier

ASCIRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403434 · HE403434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ASCIRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE403434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Κυρηνείας, 145,, Flat 19,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
INVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 7 share thisMIDAS INSURANCE LIMITEDShared officer / director · 7 share thisC. VARIANOS CO LTDShared officer / director · 7 share thisGREKOTHERM LIMITEDShared officer / director · 7 share thisK2 NETWORKS (CYPRUS) LIMITEDShared officer / director · 7 share thisMERCHANDEK LIMITEDShared officer / director · 7 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisSPATRADE INTERNATIONAL LIMITEDShared officer / director · 12 share thisK.P. MED CENTER CO. 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 17 — full graph via /v1/entities/HE403434/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.P. PARPAS ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100