DOSSIERS / ASEANA TECHNOLOGIES A.S.
← SearchExport PDF
Company dossier

ASEANA TECHNOLOGIES A.S.

CYPRUS · COMPANY · INCORPORATED 2024-04-29
KYBE ID: AE3685 · AE3685 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ASEANA TECHNOLOGIES A.S.
DRCIP data.gov.cy
AE3685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-04-29
DRCIP data.gov.cy
John Kennedy, 4,, KANIKA ENAERIOS GLAFKOS HOUSE, Flat 434,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREI MARINauthorised—Cyprus registry
ANDREI MARINdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100