DOSSIERS / ASGUARD CAPITAL LIMITED
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Company dossier

ASGUARD CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-30
KYBE ID: HE491901 · HE491901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ASGUARD CAPITAL LIMITED
DRCIP data.gov.cy
HE491901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-30
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

Connections

9 links
Shared operator — likely the same administrator
GANDOLFO TRUSTEES LIMITEDShared officer / director · 10 share thisFRATRI TRUSTEES LIMITEDShared officer / director · 10 share thisTRIMITHIAS TRUSTEES LIMITEDShared officer / director · 10 share thisDONAU TRUSTEES LIMITEDShared officer / director · 10 share thisZOUMI TRUSTEES LIMITEDShared officer / director · 10 share thisHALMAN CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 10 share thisKARLAX DIRECTORS LIMITEDShared officer / director · 10 share thisGRAEZ TRUSTEES LIMITEDShared officer / director · 10 share thisROSKOLOS TRUSTEES LIMITEDShared 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

3 people
NameRoleFromSource
GLEB KOKINdirector—Cyprus registry
PAVEL KOLOMENSKIYdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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