DOSSIERS / ASHINAS LTD
← SearchExport PDF
Company dossier

ASHINAS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-04
KYBE ID: HE457068 · HE457068 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ASHINAS LTD
DRCIP data.gov.cy
HE457068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-04
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 128,, BLUE DIAMONT COURT, Flat 24,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ASHISH DOGRAdirector—Cyprus registry
NASIMBANU USMANBHAI MALEKdirector—Cyprus registry
ASHISH DOGRAsecretary—Cyprus registry

Risk signals

0 matched