DOSSIERS / A. ASIMAKOPOULOS CONSULTING SERVICES LTD
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A. ASIMAKOPOULOS CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419822 · HE419822 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A. ASIMAKOPOULOS CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE419822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolvedACRASI HOLDINGS LIMITEDdissolved

+1,971 more

People with significant control

1 people
NameRoleFromSource
ΑΣΗΜΑΚΗΣ ΑΣΗΜΑΚΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100