DOSSIERS / ASODESK CY LTD
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Company dossier

ASODESK CY LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406870 · HE406870 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ASODESK CY LTD
DRCIP data.gov.cy
HE406870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

People with significant control

4 people
NameRoleFromSource
ANGELINA SHILKINAdirector—Cyprus registry
SERGEI SHAROVdirector—Cyprus registry
YULIA YUMATOVAdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100