DOSSIERS / ASL SOURCING LINK LIMITED
← SearchExport PDF
Company dossier

ASL SOURCING LINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406784 · HE406784 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ASL SOURCING LINK LIMITED
DRCIP data.gov.cy
HE406784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Μενάνδρου, 4,, GALA TOWER, Floor 2, Flat 201,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

21BERRY LTDactive326 VENTURES LIMITEDactiveABRIANNA CONSULTANTS LIMITEDdissolvedADAMANCO HOLDINGS CO. LIMITEDstrike_offADERLYNE LIMITEDactiveAIR WIRELESS HOLDINGS ATH LTDactiveALBESA INVESTMENTS LTDactiveALDWARK HOLDINGS LIMITEDdissolvedALKARAM HOLDING LIMITEDactiveALLOBAR LIMITEDactiveALOSNO HOLDINGS LIMITEDdissolvedAMABLEUS LIMITEDactiveAMC DESIGN DETAILS LTDstrike_offAMIGOS VENTURES LIMITEDactiveANCOSTAR HOLDINGS LIMITEDactiveANDRO-ESETH LTDactiveANDROTEK LIMITEDactiveARAGVI HOLDING INTERNATIONAL LTDactiveASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolvedASOBI HOLDING LIMITEDstrike_off

+218 more

Connections

6 links
Shared operator — likely the same administrator
ASL SERVICE (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAMURCAN LIMITEDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ASIAN SOURCING LINK"Shared officer / director · 7 share thisMarlow International GmbHShared officer / director · 7 share thisAsian Sourcing Link Czech Republic s.r.o.Shared officer / director · 7 share thisASL SERVICE FRANCEShared officer / director · 7 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
JOHN POLLOCKdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100