DOSSIERS / ASIPAC INVESTMENT LIMITED
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Company dossier

ASIPAC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: HE92628 · HE92628 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ASIPAC INVESTMENT LIMITED
DRCIP data.gov.cy
HE92628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-19
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 302-303,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC TRADING LIMITEDdissolvedBARDONY LIMITEDstrike_off

+221 more

Connections

6 links
Shared operator — likely the same administrator
ASIPAC TRADING LIMITEDShared officer / director · 2 share thisSIVER LTDShared registered address · 6 share thisAMAKOM SHIPPING LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 6 share thisMETAKOM INVESTMENT LIMITEDShared registered address · 6 share thisASIPAC TRADING LIMITEDShared registered address · 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
MIKHAIL DALMANdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100