DOSSIERS / D. ASAF GENERAL TRADING LTD
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D. ASAF GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450010 · HE450010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D. ASAF GENERAL TRADING LTD
DRCIP data.gov.cy
HE450010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-04
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offDORAGA LIMITEDactive

+48 more

People with significant control

2 people
NameRoleFromSource
ASAF DADONdirector—Cyprus registry
ASAF DADONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100