DOSSIERS / ASOTED SECRETARIAL LIMITED
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Company dossier

ASOTED SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60204 · HE60204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASOTED SECRETARIAL LIMITED
DRCIP data.gov.cy
HE60204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedF.D.S. FORWARDING LIMITEDdissolvedLUX HELLENIC SHIPPING CO. LIMITEDactiveMORONCHA HOLDINGS CO. LIMITEDstrike_offNEBULA SHIPPING CO LIMITEDdissolvedN.N.N. ESTATES LIMITEDactivePLINFOSERCO LIMITEDdissolvedPRINCTA ENTERPRISES CO. LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
ASIC DIRECTORS LIMITEDShared officer / director · 9 share thisPLINFOSERCO LIMITEDShared officer / director · 9 share thisAREHELD LIMITEDShared officer / director · 9 share thisMELTFIELD HOLDINGS LIMITEDShared officer / director · 9 share thisCHAUSSEY HOLDINGS LIMITEDShared officer / director · 9 share thisASOTED SERVICES LIMITEDShared officer / director · 9 share thisSPIFTCO LIMITEDShared officer / director · 9 share thisVEBECA HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100