KYBE — See who's really behind any company

Company dossier

MG ASIMENOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155606 · HE155606 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMG ASIMENOS LIMITED

DRCIP data.gov.cy

RegistrationHE155606

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-23

DRCIP data.gov.cy

Registered addressΡήγαινας, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.T.M.E. GOLDEN KARMA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

G.T.M.E. GOLDEN KARMA LIMITEDShared registered address · 2 share this H.F. HYDRO & FLAME LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ Σ. ΑΣΗΜΕΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Σ. ΑΣΗΜΕΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Σ. ΑΣΗΜΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100