DOSSIERS / ASAK HOLDINGS LTD
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Company dossier

ASAK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417903 · HE417903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ASAK HOLDINGS LTD
DRCIP data.gov.cy
HE417903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER 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

17 links
Shared operator — likely the same administrator
ALLEBER HOLDINGS LIMITEDShared officer / director · 9 share thisTCP HOLDING LIMITEDShared officer / director · 9 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 9 share thisSKYHIGH HOLDINGS LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisSTOKROTKA LIMITEDShared officer / director · 9 share thisTHESPECIO TRADING LIMITEDShared officer / director · 9 share thisSMYTHSON TRADING LIMITEDShared officer / director · 9 share thisASK-BT TOWER LIMITEDShared officer / director · 10 share thisASK NICOSIA WALL LIMITEDShared officer / director · 10 share thisBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisASK HOLDINGS AND SERVICES LIMITEDShared officer / director · 10 share thisERAMALL HOLDINGS LIMITEDShared officer / director · 10 share thisASK - BT TOWER 2 LIMITEDShared officer / director · 10 share thisASK - ''PERDIOU'' 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.

Showing 15 of 17 — full graph via /v1/entities/HE417903/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
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