Key facts
strike_offAESMA LIMITED
DRCIP data.gov.cy
HE377525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Λαπήθου, 11,, Flat 101,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AESMA LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
421 total38 SQUARE MEDIA PRODUCTIONS STUDIOS LTD3ARMORED KITTENS LTD5BLUEWISHES LTDA.A.T.L. ALFA AVIO TECHNOLOGIES LTDABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTDA.C.M.E. ADVANCED CONFERENCE, MEETING, EVENTS & EXHIBITION SERVICES LTDA.D. ICON ART STUDIOS LTDA.D.S. ALOHA DESIGN STUDIO LTDAEALTA ENTERPRISES LTDAEROGNOSIS AERONAUTICAL SERVICES LTDAFC AFTER CODE GAMES LTDAFF ATLANTIC FORTUNA FISHING LTDA.F.P.L ART FILM PRODUCTIONS LTDAGRAS LTDAH AION HOLDING LTDAIGEON MARINE SERVICES LTDAIR-BRIDE ONLINE SHOP LTDAIRDAS INVESTMENT GROUP LIMITEDA.K. ARGYROUDI CONSULTING LTDAKESW SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MILGRAN & TOUCH FID SERV LTD | director | — | Cyprus registry |
| ΛΟΙΖΟΣ ΛΟΙΖΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 421 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100