DOSSIERS / ASMODERIA INVESTMENT LTD
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Company dossier

ASMODERIA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203495 · HE203495 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ASMODERIA INVESTMENT LTD
DRCIP data.gov.cy
HE203495
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Γιούρη Γκαγκάρη, 5,, HELENA COURT, Flat 15,, Αγία Νάπα, 5342, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.H.A.K. RESTAURANTS LIMITEDShared officer / director · 5 share thisΚ.Η. ΜΑΤΣΟΥΚΑΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΤΟΠΩΛΕΙΟΝ Μ.Ε.Κ. ΔΕΡΥΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100