DOSSIERS / ASK NICOSIA WALL LIMITED
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Company dossier

ASK NICOSIA WALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413740 · HE413740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASK NICOSIA WALL LIMITED
DRCIP data.gov.cy
HE413740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offBAKER TILLYactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactiveBROPEL SERVICES LIMITEDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
ASK - BT TOWER 2 LIMITEDShared officer / director · 10 share thisASK - ''PERDIOU'' LIMITEDShared officer / director · 10 share thisDECATIOUS HOLDINGS LIMITEDShared officer / director · 10 share thisASK-BT TOWER LIMITEDShared officer / director · 10 share thisASK HOLDINGS AND SERVICES LIMITEDShared officer / director · 10 share thisERAMALL HOLDINGS LIMITEDShared officer / director · 10 share thisBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisASAK HOLDINGS LTDShared officer / director · 10 share thisADSOL LIMITEDShared 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
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100