DOSSIERS / ASPERMONT TECHNOLOGIES LIMITED
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Company dossier

ASPERMONT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: HE377155 · HE377155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASPERMONT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE377155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
Γρίβα Διγενή 2 & Αναστάσιου Σιούκρη,, PAMELVA COURT, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HEMBURY INVESTMENTS LIMITEDShared registered address · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisASPERMONT HOLDING (CYPRUS) LIMITEDShared officer / director · 5 share thisGFC ONLINE LIMITEDShared registered address · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisVONTOMED LIMITEDShared registered address · 5 share thisASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisASPERMONT HOME LIMITEDShared 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

3 people
NameRoleFromSource
MARIA KUONIdirector—Cyprus registry
MUNDAUN DIRECTORS LIMITEDdirector—Cyprus registry
MUNDAUN SECRETARIES LIMITEDsecretary—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