DOSSIERS / ASITA LIMITED
← SearchExport PDF
Company dossier

ASITA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63214 · HE63214 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ASITA LIMITED
DRCIP data.gov.cy
HE63214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Αγίας Ελένης, 2,, ΣΤΑΣΙΝΟΣ BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolvedBLUE SHIELD TRADING LIMITEDdissolved

+212 more

Connections

5 links
Shared operator — likely the same administrator
AMALEA Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisCHOISCO INVESTMENTS LIMITEDShared officer / director · 6 share thisAMALEA Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisMGB Immobilien Investment GmbHShared officer / director · 6 share thisW 4 Grundstücksgesellschaft mbHShared officer / director · 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
AIVAR PIHLAKdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100