DOSSIERS / ASSETGEEK LTD
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Company dossier

ASSETGEEK LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-23
KYBE ID: HE405550 · HE405550 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ASSETGEEK LTD
DRCIP data.gov.cy
HE405550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Λεόντιου Α, 159,, MARYVONNE BULDING, Flat 103,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ACCUINDEX EU LIMITEDactiveADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

People with significant control

1 people
NameRoleFromSource
JAN ERIC MALKUSdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100