DOSSIERS / ASYM LABS LIMITED
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Company dossier

ASYM LABS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-20
KYBE ID: HE409400 · HE409400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASYM LABS LIMITED
DRCIP data.gov.cy
HE409400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-20
DRCIP data.gov.cy
Αμαθούντος, 120,, Flat 103,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SONORUM INVESTMENTS LIMITEDShared officer / director · 10 share thisHARMONIE UG (haftungsbeschränkt)Shared officer / director · 10 share thisSERVAS s.r.o.Shared officer / director · 10 share thisVýstavba plynovodů s.r.o.Shared officer / director · 10 share thisZEB GmbHShared officer / director · 10 share thisLACAWINDENERGY LTDShared officer / director · 10 share thisLASER Stavby KV s.r.o.Shared officer / director · 10 share thisIDZ GmbHShared officer / director · 10 share thisВАСИЛЬЄВ СЕРГІЙShared officer / director · 10 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
SERGEY VASILYEVdirector—Cyprus registry
M.Κ.C.K. SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100