DOSSIERS / ASCE CONSULTANTS & A IOANNOU ASSOCIATES
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Partnership dossier

ASCE CONSULTANTS & A IOANNOU ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-04-22
KYBE ID: S9613 · S9613 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASCE CONSULTANTS & A IOANNOU ASSOCIATES
DRCIP data.gov.cy
S9613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Ακροπόλεως, 8,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolvedCHR. YENNARIS RESTAURANT & TAVERN LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
A.S.C.E. CONSULTANTSpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100