DOSSIERS / ASNASA MANAGEMENT SERVICES LIMITED
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Company dossier

ASNASA MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81542 · HE81542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASNASA MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE81542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
FSE ADVANTAGE CYPRUS LIMITEDdissolvedFSV FINANCIAL SYSTEMS VANTAGE LIMITEDunknownG. JOSEPHAKIS AUDIT LTDactiveG. JOSEPHAKIS & COactiveHERIMOR HOLDINGS LIMITEDdissolvedH.H.M.D. MEDICAL LTDdissolvedH.I.C. FINANCIAL SERVICES LIMITEDdissolvedHIC INVESTMENT CONSULTANTSdissolvedKELTEN CONSULTANTS LIMITEDdissolvedK.P.N.E. PHARMACIES LIMITEDactiveMOCATT CONSULTANTS LIMITEDdissolvedNANKING SERVICES LIMITEDdissolvedN. M. N. PHARMACY LTDstrike_offN & V FINANCIAL SYSTEMS EXPERTS OF CYPRUS - ADVANTAGE LIMITEDactiveOBSCURE LIMITEDdissolvedOLANER CONSULTANTS LIMITEDdissolvedOMIDAN COMPANY LIMITEDdissolvedSANDER & COMPANY LIMITEDdissolvedSANDERMAN.COM LIMITEDdissolvedSCORIP SCORING PERFORMANCEdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
BEAUTY PATHS LIMITEDShared officer / director · 4 share thisIOSIFAKI ENGLISH PRIVATE INSTITUTEShared officer / director · 4 share thisDISTEMA TRADING LIMITEDShared officer / director · 10 share thisΚΑΦΕΤΕΡΙΑ ΠΟΛΥΠΛΕΥΡΟShared officer / director · 10 share thisG. JOSEPHAKIS & COShared officer / director · 10 share thisΓ.Ι. ΜΟΝΑΔΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. JOSEPHAKIS AUDIT LTDShared officer / director · 10 share thisH.I.C. FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΦΡΟΥΤΑΓΟΡΑ ΠΛΥΠΛΕΥΡΟShared officer / director · 10 share thisHIC INVESTMENT CONSULTANTSShared officer / director · 10 share thisG.I. UNIQUE BAKERY AND CONFECTIONERYShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100