DOSSIERS / ASIA INNOVATIONS CYPRUS LIMITED
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Company dossier

ASIA INNOVATIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-12
KYBE ID: HE427813 · HE427813 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASIA INNOVATIONS CYPRUS LIMITED
DRCIP data.gov.cy
HE427813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveLIKOTEX LIMITEDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolvedMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
VOYONE LTDShared officer / director · 2 share thisPLIKOSTAR LIMITEDShared registered address · 8 share thisKNOTWORK INVESTMENTS LTDShared registered address · 8 share thisHILL CONSULTING LIMITEDShared registered address · 8 share thisL & K ADRIATIC PARTNERS LIMITEDShared registered address · 8 share thisGRT CONSULTANTS LIMITEDShared registered address · 8 share thisPRAXIL INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 8 share thisMFD INVESTMENT HOLDINGS CYPRUS LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ZONG RANdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100