DOSSIERS / ASETO DEVELOPERS LTD
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Company dossier

ASETO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407344 · HE407344 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASETO DEVELOPERS LTD
DRCIP data.gov.cy
HE407344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Ελευθερίας, 30,, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PALERIA LTDShared registered address · 3 share thisKIRKELOV 2 LTDShared registered address · 3 share thisKIRKELOV 2 LTDShared officer / director · 4 share thisHF MARKETS FINTECH SERVICES LTDShared officer / director · 4 share thisSTATHLIGHT CO LTDShared officer / director · 4 share thisPALERIA LTDShared officer / director · 5 share thisGK ASETO 1 LTDShared officer / director · 5 share thisCENADO LIMITEDShared officer / director · 5 share thisGK ASETO MANAGEMENT LTDShared officer / director · 5 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
ΣΩΤΗΡΗΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΝΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (asetodevelopers.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100