DOSSIERS / ASILEMA LTD
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Company dossier

ASILEMA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-10
KYBE ID: HE418127 · HE418127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ASILEMA LTD
DRCIP data.gov.cy
HE418127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-10
DRCIP data.gov.cy
Κόλπος των Κοραλλίων, 11,, Λέμπα, 8260, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS KAIZER DEVELOPERS LTDShared officer / director · 8 share thisN.B. KAIZEP INVEST SRLShared officer / director · 8 share thisANDYKAIZER ELITE HAIR HOUSE LTDShared officer / director · 8 share thisA.K. PAFOS SPORTS HOUSE LIMITEDShared officer / director · 8 share thisK.K. KTIMA ALASSOS LIMITEDShared officer / director · 8 share thisA. KAIZER LIMITEDShared officer / director · 8 share thisA & E KAIZER HAIR ACADEMY LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100