DOSSIERS / A.S.K. (E & M SERVICES) LIMITED
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Company dossier

A.S.K. (E & M SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-25
KYBE ID: HE55522 · HE55522 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.S.K. (E & M SERVICES) LIMITED
DRCIP data.gov.cy
HE55522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-25
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Flat 302,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

11 links
Shared operator — likely the same administrator
HYDROMETAL LIMITEDShared officer / director · 6 share thisK.S.A. INVESTMENTS LIMITEDShared officer / director · 6 share thisA. & K. SOFRONIOU BROS LIMITEDShared officer / director · 6 share thisA. & G. SOFRONIOU COMPANY LIMITEDShared officer / director · 6 share thisTETRAMATRIX SOLUTIONS LTDShared officer / director · 6 share thisGEDUTIS LIMITEDShared officer / director · 7 share thisCYPNIA LTDShared officer / director · 7 share thisS.I. SOFRONIOU BLINDS & SHUTTERS LIMITEDShared officer / director · 7 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisM.M. WINDOW GALLERY LIMITEDShared officer / director · 7 share thisLA VINOTHEQUE A.C. LIMITEDShared officer / director · 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
ΚΥΡΙΑΚΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100