DOSSIERS / ASMANEX TRADING LIMITED
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Company dossier

ASMANEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-05
KYBE ID: HE166263 · HE166263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ASMANEX TRADING LIMITED
DRCIP data.gov.cy
HE166263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-05
DRCIP data.gov.cy
Λασκάρεως, Δασούπολη, 13,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.Y.K ALOUMINIUM PLATES CO. LIMITEDShared registered address · 2 share thisA.Y.K ENERGY SOLUTIONS LIMITEDShared officer / director · 2 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisC&M HOLDINGS LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisTELMEN LIMITEDShared officer / director · 11 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 11 share thisANSACOS COOLWATER LTDShared officer / director · 11 share thisFENTRALIO LIMITEDShared officer / director · 11 share thisC&M ENTERPRISES LTDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100