DOSSIERS / ASURA EQUITY LIMITED
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Company dossier

ASURA EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-27
KYBE ID: HE464440 · HE464440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASURA EQUITY LIMITED
DRCIP data.gov.cy
HE464440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-27
DRCIP data.gov.cy
Ερεχθείου, 13,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CP NEW EQUITY LTDShared registered address · 7 share thisC. PAVLIDES INVESTMENTS LIMITEDShared registered address · 7 share thisDEMICCI TRADING HOUSE LIMITEDShared registered address · 7 share thisCH.I.K RESEARCH EXTENSION & DEVELOPMENT LTDShared registered address · 7 share thisVET EX MACHINA LIMITEDShared registered address · 7 share thisE. & C. CHARACTER BOUTIQUE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΤΖΙΩΡΤΖ ΓΟΥΙΛΙΑΜ ΡΟΤΖΕΡdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100