DOSSIERS / ASM BESPOKE WATCHES & JEWELLERY LTD
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Company dossier

ASM BESPOKE WATCHES & JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-19
KYBE ID: HE399149 · HE399149 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ASM BESPOKE WATCHES & JEWELLERY LTD
DRCIP data.gov.cy
HE399149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-19
DRCIP data.gov.cy
John Kenendy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMAD ALI SERAWANdirector—Cyprus registry
MOHAMAD ALI SERAWANsecretary—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