DOSSIERS / ASMONAR LIMITED
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Company dossier

ASMONAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430149 · HE430149 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ASMONAR LIMITED
DRCIP data.gov.cy
HE430149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Θερμοπυλών, 6,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ACTIVANIUM 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
NameRoleFromSource
JEAN-BAPTISTE BELLOYdirector—Cyprus registry
JEAN-BAPTISTE BELLOYsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JEAN-BAPTISTE BELLOY (officer) matches PEP Jean-Baptiste de Belloy — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100