DOSSIERS / ASD ENTERPRISES LIMITED
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Company dossier

ASD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-30
KYBE ID: HE46772 · HE46772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ASD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS BUILDING No 5, Floor 1, Flat 107,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADMITOS DEVELOPERS LIMITEDstrike_offA.D.S.S. DIRECTORS LIMITEDactiveALWB MEDIA LIMITEDactiveARVACOM HOLDINGS LTDstrike_offATTICA HOLIDAYS LIMITEDactiveATTICA TOUR AVIATION LIMITEDactiveAVΝ ROBOTECH LIMITEDstrike_offBABY SWIMMING LESSONS CHARITINI PATTICHIactiveBESTMEDIA LIMTIEDdissolvedBIZ INTERNET SERVICES LIMITEDdissolvedBIZ MANAGEMENT SERVICES LIMITEDdissolvedBIZ TECHNOLOGIES LIMITEDstrike_offBONITA FOOD PRODUCTION LIMITEDdissolvedCCL WORKFORCE LLPdissolvedC.D. ABBIGLIAMENTO BRANDS LIMITEDactiveCFI EUROPEactiveCFI FINANCIAL GROUP HOLDING LIMITEDactiveCFI LEBANON HOLDING LTDactiveCFI.TRADEactiveC.K.P. LIVING LIMITEDstrike_off

+64 more

Connections

10 links
Shared operator — likely the same administrator
IKAROS STEAK HOUSE LIMITEDShared officer / director · 11 share thisGRANBURY LIMITEDShared officer / director · 11 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 11 share thisAXPHIL PROPERTIES (LARNACA) LIMITEDShared officer / director · 11 share thisMUSTPA LTDShared officer / director · 11 share thisΑΥΞΕΝΤΙΟΥ & ΠΛΑΣΤΗΡ ΑΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 11 share thisROUNDVEST LIMITEDShared officer / director · 11 share thisG.C.C.I.C. LIMITEDShared officer / director · 11 share thisALWB MEDIA LIMITEDShared officer / director · 11 share thisGABIJI BEECON TRADING HOUSE LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΛΑΣΤΗΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 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