DOSSIERS / ANTHONY ASHIOTIS & CO
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Partnership dossier

ANTHONY ASHIOTIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2000-05-12
KYBE ID: S10329 · S10329 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ANTHONY ASHIOTIS & CO
DRCIP data.gov.cy
S10329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-05-12
DRCIP data.gov.cy
Σάμου, 8,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolvedATAQUE ENTERPRISES LIMITEDdissolved

+195 more

Connections

10 links
Shared operator — likely the same administrator
LANTAMEX LIMITEDShared registered address · 3 share thisVALITAS WEBCONSULT LTDShared registered address · 3 share thisASHIOTIS TRUST LIMITEDShared officer / director · 9 share thisPOWERBALL SOCCER LIMITEDShared officer / director · 9 share thisICE WORLD FANTASY ENTERTAINMENT LIMITEDShared officer / director · 9 share thisSHOW WORLD FANTASY ENTERTAINMENT LIMITEDShared officer / director · 9 share thisANTHONY ASHIOTIS FAMILY LTDShared officer / director · 9 share thisCONADVO SERVICES LTDShared officer / director · 9 share thisRAMS FOODShared officer / director · 9 share thisTOTAL VIEW 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΑΣΣΙΩΤΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100