DOSSIERS / ASGEIRR LIMITED
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Company dossier

ASGEIRR LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451404 · HE451404 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ASGEIRR LIMITED
DRCIP data.gov.cy
HE451404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTIS COURT, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

Connections

12 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΠΡΑΣΤΙΤΗΣ Δ.Ε.Π.Ε.Shared registered address · 4 share thisPASS THE LINE LIMITEDShared registered address · 4 share thisELITE SQUAD LIMITEDShared registered address · 4 share thisDZIAK Group s. r. o.Shared officer / director · 5 share thisResidential Building s. r. o.Shared officer / director · 5 share thisDziak, spol. s r.o.Shared officer / director · 5 share thisENERGISEUR 84Shared officer / director · 5 share thisTAL AVIATION CYPRUS LTDShared officer / director · 6 share thisS. S. NETSHOP INTERNET SERVICES LIMITEDShared officer / director · 6 share thisNETSOLVE TECH LIMITEDShared officer / director · 6 share thisGEMPLAY LIMITEDShared officer / director · 6 share thisCTP ELECTRONIC SHOP (CYPRUS) LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
MARTIN DZIAKdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100