DOSSIERS / ASGARD CONSULTING LTD
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Company dossier

ASGARD CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420895 · HE420895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ASGARD CONSULTING LTD
DRCIP data.gov.cy
HE420895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SATURNALIA LTDShared officer / director · 8 share thisDEANROCK LIMITEDShared officer / director · 8 share thisVIP360 LTDShared officer / director · 8 share thisLERSONDA LIMITEDShared officer / director · 8 share thisDELIONE LIMITEDShared officer / director · 8 share thisELARGAM INVESTMENTS LTDShared officer / director · 8 share thisSNARK INVESTMENTS LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100