KYBE — See who's really behind any company

Company dossier

JASMAE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: HE416430 · HE416430 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameJASMAE LTD

DRCIP data.gov.cy

RegistrationHE416430

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-17

DRCIP data.gov.cy

Registered addressΛήδρας, 16,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ACCS ASSOCIATES LTDstrike_off AIRVATA INVESTMENTS LIMITEDstrike_off A. I. S. CONSULTING & INVESTMENT LTDstrike_off ALL TOGETHER AS ONE LTDactive BK INTERIOR LTDactive DKB GENERAL SERVICES LTDactive GETADEV LTDactive HUMAN PRIORITY & SMART SOLUTIONS LTDactive SMART WOOD I.N. LTDstrike_off VRELIA LTDstrike_off Y.E. PENTHOUSE FURNITURE CYPRESS LTDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Κ. ΠΕΤΡΟΥactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Χ. ΠΕΤΡΟΥdissolved

Connections

2 links

Shared operator — likely the same administrator

ANDERSEN BUSINESS AUDIT SERVICES LIMITEDShared officer / director · 3 share this ARGOGINO LIMITEDShared officer / director · 3 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
ANDREAS AASMAE	director	—	Cyprus registry
KATY GAVRIILIDIS	secretary	—	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