DOSSIERS / ASSETER LABS (EUROPE) LIMITED
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ASSETER LABS (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439880 · HE439880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
ASSETER LABS (EUROPE) LIMITED
DRCIP data.gov.cy
HE439880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
'Ιριδος, 4,, Έγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΠΗΝΕΛΟΠΗ ΚΟΥΣΕΛΙΝΗ ΛΙΒΕΡΑ Ο.Ε.Π.Ε.Shared registered address · 4 share thisINTIMIAN LIMITEDShared registered address · 4 share thisHUKRAN LIMITEDShared registered address · 4 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisAKS BAU s.r.o.Shared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 share thisTOKUMA LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE439880/network.

People with significant control

4 people
NameRoleFromSource
ANDREY KOSTYUKdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100