KYBE — See who's really behind any company

Company dossier

ASMC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-03
KYBE ID: HE397257 · HE397257 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameASMC TRADING LTD

DRCIP data.gov.cy

RegistrationHE397257

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-03

DRCIP data.gov.cy

Registered addressΧαράλαμπου Πεττεμερίδη, 22,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

O.G OPULENT GROWTH ADVISORY LTDactive

Connections

1 link

Shared operator — likely the same administrator

O.G OPULENT GROWTH ADVISORY LTDShared 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ ΔΗΜΟΣΘΕΝΟΥΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΔΗΜΟΣΘΕΝΟΥΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched