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Company dossier

A2SV INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: HE428394 · HE428394 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameA2SV INVEST LIMITED

DRCIP data.gov.cy

RegistrationHE428394

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-29

DRCIP data.gov.cy

Registered addressΣτασίνου, 23,, Floor 2&3,, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved 4GBS TELECOMMUNICATIONS LTDdissolved 5G DATAGLOBE SERVICES LIMITEDstrike_off ABELAS SUPERMARKETS LIMITEDactive ACTAS HOLDING LIMITEDactive ACTIONTRACK LIMITEDactive ADCREDO SERVICES LIMITEDstrike_off ADR CHRISTODOULOU CONSULTANTS LTDactive AGROGLOBAL LTDactive AILLEMAC PROPERTIES LIMITEDactive AKESYS BUSINESS SYSTEMS LTDactive ALEVIZAKIS ICONS LIMITEDactive ALGCORPactive ALKIMONO LIMITEDdissolved AMIRAMA LIMITEDactive ANKOYA LIMITEDdissolved AN.SA HOTELHOME CYPRUS LIMITEDdissolved AP LEGAL & REGULATORY SERVICES (CY) LIMITEDactive ARESET HOLDINGS LTDdissolved ARIP HOLDING LTDactive

+284 more

Connections

1 link

Shared operator — likely the same administrator

GRL GLOBAL REGEN LIMITEDShared registered address · 2 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

Name	Role	From	Source
SALEH ALY	director	—	Cyprus registry
SEBASTIEN XAVIER PIERRE VETTER	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

SALEH ALY (officer) matches PEP Ali Saleh — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 50?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100