DOSSIERS / ASC THE VARIOUS LIMITED
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Company dossier

ASC THE VARIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403597 · HE403597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ASC THE VARIOUS LIMITED
DRCIP data.gov.cy
HE403597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Μαραθάνου, 18-20,, 3,, Χλώρακας, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AB DRY SOLUTIONS LTDShared officer / director · 6 share thisSCHIMMEL LTDShared officer / director · 6 share thisXV Elements GmbHShared officer / director · 6 share thisTAURUS DREAMS LTDShared officer / director · 6 share thisASVOTECH LTDShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDER SCHIMMELdirector—Cyprus registry
ALEXANDER SCHIMMELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100