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ASA GROUP SERVICES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-08-14 | Reg. HE/253787 | Data as of 2026-05-29

ASA GROUP SERVICES LIMITED is a private limited company registered in Cyprus, under HE/253787, incorporated on 14 August 2009. The company was dissolved on 11 January 2016. Registered office address: 2406 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED, VLADIMIR KASHKAROV, and ZHANAR SAMARKANOVA. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE INVESTMENTS LIMITED. Confirmation statement next due 2020-11-15, overdue as of 2026-03-02. Accounts next due 2020-10-05, overdue as of 2026-03-02. Accounts next due 2024-01-31, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/253787

Name Registry

LEGAL FORM

Εταιρεία - Ιδιωτική

LEGAL

ASA GROUP SERVICES LIMITED

Registered Address

Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 Λευκωσία
Cyprus

Signal Intelligence (3)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2024-01-31, overdue as of 2026-03-02
accounts overdue MEDIUM Accounts next due 2020-10-05, overdue as of 2026-03-02
confirmation statement overdue MEDIUM Confirmation statement next due 2020-11-15, overdue as of 2026-03-02

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 DYNAR PROPERTIES LIMITED dissolved
🇨🇾 INVESTGAZ CYPRUS LIMITED dissolved
🇨🇾 VOJE INVESTMENTS LIMITED dissolved
🇨🇾 SPRINDALE ENGINEERING LIMITED dissolved
🇨🇾 TARMELTON MANAGEMENT LIMITED dissolved
🇨🇾 ALGOMER HOLDINGS LIMITED dissolved
🇨🇾 TAGWELL ENTERPRISES LIMITED dissolved
🇨🇾 LERTEWOR IMPEX LTD dissolved
🇨🇾 MOUNTCREST LIMITED dissolved
🇨🇾 LEMBIOR FINANCE LIMITED dissolved
🇨🇾 STEELWORTH FINANCE LIMITED dissolved
🇨🇾 UYA SHIPPING COMPANY LIMITED dissolved
🇨🇾 HEDONSHARE SERVICES LIMITED dissolved
🇨🇾 FLORIMOND LIMITED dissolved
🇨🇾 DRENSEL INVESTMENTS LIMITED dissolved
🇨🇾 BELTONFORD INVESTMENTS LIMITED dissolved
🇨🇾 VERNSTONUS HOLDINGS LIMITED dissolved
🇨🇾 LEVSTON HOLDINGS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED VLADIMIR KASHKAROV (director)
2026-05-29 DIRECTOR ADDED ZHANAR SAMARKANOVA (director)
2026-05-29 SECRETARY ADDED IONICS SECRETARIES LIMITED (secretary)
2026-04-06 SECRETARY ADDED IONICS SECRETARIES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/253787 2026-05-29
opensanctions oc-companies-cy-he253787 2026-03-19 open_in_new
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