DOSSIERS / ASST AGENCY LIMITED
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Company dossier

ASST AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: HE437637 · HE437637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ASST AGENCY LIMITED
DRCIP data.gov.cy
HE437637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-22
DRCIP data.gov.cy
Α.Γ. Λεβέντης, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INFINATA LTDShared registered address · 8 share thisDESTRIA INVESTMENTS LIMITEDShared registered address · 8 share thisRIANTIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisSPORTSCOUCHTV LTDShared registered address · 8 share thisCARAMEL PUMPKIN LABS LTDShared registered address · 8 share thisMETAENCOREBETS GROUP LTDShared registered address · 8 share thisLEMOREX LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
NEXELLENCE FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100