DOSSIERS / ASIA EQUITY PARTNERS LIMITED
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Company dossier

ASIA EQUITY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435785 · HE435785 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASIA EQUITY PARTNERS LIMITED
DRCIP data.gov.cy
HE435785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

9 links
Shared operator — likely the same administrator
NELOVIA LTDShared officer / director · 10 share thisMINDBOX GROUP LTDShared officer / director · 10 share thisGREUM LIMITEDShared officer / director · 10 share thisGALLERY MEDIA HOLDING LIMITEDShared officer / director · 10 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisVIMBOX LIMITEDShared officer / director · 10 share thisRETOCAN 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.

People with significant control

4 people
NameRoleFromSource
HOLLY ALIENE NIELSENdirector—Cyprus registry
MARINA USHAKOVAdirector—Cyprus registry
ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100