DOSSIERS / ASCENDSERVUS LTD
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Company dossier

ASCENDSERVUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447029 · HE447029 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ASCENDSERVUS LTD
DRCIP data.gov.cy
HE447029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

Connections

13 links
Shared operator — likely the same administrator
SELIGTON ENTERPRISES LIMITEDShared officer / director · 8 share thisKIGALIA HOLDINGS LTDShared officer / director · 8 share thisASCND LTDShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "START-TITOV SI K"Shared officer / director · 8 share thisWAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisTITOV AUTO SERVICE SRLShared officer / director · 8 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisLANGROSE INVESTMENTS LIMITEDShared officer / director · 8 share thisQARIO CAPITAL LTDShared officer / director · 8 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 8 share thisACHERONIUS HOLDING LIMITEDShared officer / director · 8 share thisRED RESIDENTIAL LIMITEDShared officer / director · 8 share thisLARINGTON HOLDINGS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ANNA ΣΟΥΧΑΡΕΒΑdirector—Cyprus registry
PAVEL TITOVdirector—Cyprus registry
ANNA ΣΟΥΧΑΡΕΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

PAVEL TITOV (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 13?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100