DOSSIERS / ASSERTIS SERVICES LIMITED
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Company dossier

ASSERTIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447338 · HE447338 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ASSERTIS SERVICES LIMITED
DRCIP data.gov.cy
HE447338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Δημοκρατίας, 10,, Flat 302,, Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMANDIAN LIMITEDactiveALPHANEST LIMITEDactiveANILEVE MEDIA LTDunknownCHEVELIN HOLDING LTDactiveCHEVELIN INVESTMENTS LTDactiveDB IMMIXactiveLYSAREA ENERGIA LTDstrike_offP. AND P. XENIA GARDENS LIMITEDstrike_offPH. YIANNAKAS ESTATES LIMITEDstrike_offTOPOMASTER ENERGY LTDactiveTOPOMASTER LTDstrike_offTOPOMASTER SCANNING TECHNOLOGIES LIMITEDdissolvedTOPOMASTER SERVICES L.L.C.activeYIANNAKAS INVESTMENTS LIMITEDdissolvedYIANNAKAS REAL ESTATES LIMITEDstrike_offΣΤΕΛΛΑ Φ. ΓΙΑΝΝΑΚΑ Δ.Ε.Π.Ε.strike_offΥΛΛΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ALMANDIAN LIMITEDShared registered address · 6 share thisCHEVELIN HOLDING LTDShared registered address · 6 share thisANILEVE MEDIA LTDShared registered address · 6 share thisALPHANEST LIMITEDShared registered address · 6 share thisCHEVELIN INVESTMENTS LTDShared registered address · 6 share thisMATRELIAN LIMITEDShared officer / director · 7 share thisXCM SECRETARIAL SERVICES LTDShared officer / director · 7 share thisRAS AUTOMATA GROUP LTDShared officer / director · 7 share thisALMANDIAN LIMITEDShared officer / director · 7 share thisRZLT AGENCY LTDShared officer / director · 7 share thisALPHANEST LIMITEDShared officer / director · 7 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
ΡΟΥΣΛΑΝ ΜΑΞΙΜΕΝΚΟdirector—Cyprus registry
ΛΥΔΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100