DOSSIERS / ASMERINO HOLDINGS LTD
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Company dossier

ASMERINO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-26
KYBE ID: HE338327 · HE338327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ASMERINO HOLDINGS LTD
DRCIP data.gov.cy
HE338327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK D, Flat 6,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100