KYBE — See who's really behind any company

Company dossier

ASFER GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE329989 · HE329989 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameASFER GROUP LTD

DRCIP data.gov.cy

RegistrationHE329989

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-26

DRCIP data.gov.cy

Registered addressΑχειροποιήτου, 6A,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K. MAVROU PLUMBERS LIMITEDactive NADELLOX LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

NADELLOX LTDShared registered address · 2 share this MC COPPER INDUSTRIAL 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

2 people

Name	Role	From	Source
ΧΑΡΑ ΜΑΥΡΟΥ	director	—	Cyprus registry
ΧΑΡΑ ΜΑΥΡΟΥ	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