KYBE — See who's really behind any company

Company dossier

A.S. MOTHERWEAR

CYPRUS · COMPANY · INCORPORATED 2001-06-01
KYBE ID: BN21605 · BN21605 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S. MOTHERWEAR

DRCIP data.gov.cy

RegistrationBN21605

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-06-01

DRCIP data.gov.cy

Registered addressΑλεξαντρείας, 16,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TH.P.P. LADY D. COLLECTIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TH.P.P. LADY D. COLLECTIONS LIMITEDShared registered address · 2 share this A.S. MOTHER WEAR LIMITEDShared officer / director · 3 share this ΑΡΩΜΑΓΕΙΑShared 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

1 people

Name	Role	From	Source
ΑΡΕΤΗ ΣΑΒΒΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. MOTHER WEAR LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100