DOSSIERS / ASMINA HOLDINGS LIMITED
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Company dossier

ASMINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-15
KYBE ID: HE412821 · HE412821 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASMINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE412821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΓΕΡΚΩΤΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKARI HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100