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Company dossier

A & Y ASMENIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23425 · HE23425 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameA & Y ASMENIS LIMITED

DRCIP data.gov.cy

RegistrationHE23425

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-12-31

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 17,, FRANCIS COURT,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

HOTEL ACCOMMODATION SERVICES (HAS)active PROTECTAL ENGINEERINGactive VIVALDI TRADINGactive ZEIPLAST (PERLITE) LIMITEDdissolved Α & Α ΡΥΜΟΥΛΚΗΣΕΙΣ Ο ΛΥΚΟΣ ΛΙΜΙΤΕΔdissolved ΓΑΣΤΩΝ ΑΡΟΔΙΤΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣactive ΔΩΡΑ Κ. ΡΟΥΒΑΣactive Μ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔactive ΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

HOTEL ACCOMMODATION SERVICES (HAS)Shared registered address · 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
ΑΝΔΡΕΑΣ ΑΣΜΕΝΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΣΜΕΝΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΣΜΕΝΗΣ	secretary	—	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