DOSSIERS / ASMARUS ENTERPRISES (OVERSEAS) LIMITED
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Company dossier

ASMARUS ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-17
KYBE ID: HE59558 · HE59558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ASMARUS ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-17
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, BLOCK A 1&2, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ASMA YOUSEF AL-SHANTIdirector—Cyprus registry
KHALID SALMAN MOHAMED AL-SHANTIdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100