DOSSIERS / ASOTED PROPERTY MANAGEMENT LIMITED
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Company dossier

ASOTED PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63016 · HE63016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ASOTED PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE63016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-22
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΟΥdirector—Cyprus registry
ΣΟΦΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOTED MANAGEMENT LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100