DOSSIERS / ASILAS LTD
← SearchExport PDF
Company dossier

ASILAS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-02
KYBE ID: HE445641 · HE445641 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ASILAS LTD
DRCIP data.gov.cy
HE445641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-02
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

People with significant control

4 people
NameRoleFromSource
WERONIKA MONIKA GASIORdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΤΖΩΡΤΖ ΦΛΟΥΡΕΝΤΖΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100