DOSSIERS / ASDVCOM LTD
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Company dossier

ASDVCOM LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-26
KYBE ID: HE448359 · HE448359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ASDVCOM LTD
DRCIP data.gov.cy
HE448359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-26
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

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

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offACTIVEGRACE VENTURE LIMITEDactiveADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveA.S. NEW PERVOLIA PROJECT LTDactiveAVENTIR & CO LTDactiveAVERINE GROUP LTDactiveAVICO REAL ASSETS LTDactive

+177 more

Connections

6 links
Shared operator — likely the same administrator
SPOLINO LTDShared officer / director · 7 share thisC & V PROPERTY SERVICES LTDShared officer / director · 7 share thisFINARS LIMITEDShared officer / director · 7 share thisC&V MEDIQUIP LTDShared officer / director · 7 share thisC&V DEFENCE & PRIVATE SECURITY SERVICES LTDShared officer / director · 7 share thisBONAVENTO 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
ΧΡΙΣΤΑΚΗΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΓΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100