DOSSIERS / ASKIO LIMITED
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Company dossier

ASKIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461807 · HE461807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASKIO LIMITED
DRCIP data.gov.cy
HE461807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

Connections

9 links
Shared operator — likely the same administrator
OTANUKI,s.r.o.Shared officer / director · 10 share thisLE PHARE PROPERTYShared officer / director · 10 share thisESPACE AUTO 45Shared officer / director · 10 share thisEDUARDOF FINANCE LIMITEDShared officer / director · 10 share thisHL Personal Leasing GmbHShared officer / director · 10 share thisF.V.N.P. FORMULA BUSINESS LIMITEDShared officer / director · 10 share thisUNIQUE AIR SERVICE (CY) LIMITEDShared officer / director · 10 share thisANGLO MAX s.r.o.Shared officer / director · 10 share thisTelecommunication Group s.r.o.Shared officer / director · 10 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
ALEKSANDR ANDREEVdirector—Cyprus registry
ALEKSANDR ANDREEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100