DOSSIERS / ASINVESTMENTS LTD
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Company dossier

ASINVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-20
KYBE ID: HE469993 · HE469993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASINVESTMENTS LTD
DRCIP data.gov.cy
HE469993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Flat 206,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactiveGATALIFE LTDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
BUROCENTER LTDShared officer / director · 3 share thisSILVERSUN SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisEVDEIA PROPERTIES LTDShared registered address · 6 share thisCORTEXCAP LTDShared registered address · 6 share thisBUROCENTER LTDShared registered address · 6 share thisNOVA CREST VENTURES LTDShared registered address · 6 share thisGT EPICUR LTDShared registered address · 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

2 people
NameRoleFromSource
ASHOT MINASIANdirector—Cyprus registry
ASHOT MINASIANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100