DOSSIERS / ASAHEL LTD
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Company dossier

ASAHEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405590 · HE405590 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ASAHEL LTD
DRCIP data.gov.cy
HE405590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Αθαλάσσης, 15A,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offB.G.A TRADING LIMITEDdissolvedCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
SURE NOMINEES LIMITEDdirector—Cyprus registry
SURE NOMINEES LIMITEDsecretary—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