DOSSIERS / A.S. PHOTO EXCLUSIVE
← SearchExport PDF
Company dossier

A.S. PHOTO EXCLUSIVE

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: BN21911 · BN21911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.S. PHOTO EXCLUSIVE
DRCIP data.gov.cy
BN21911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Απλίκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟΝ ΤΟ ΑΠΛΙΚΙ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΕΝΤΡΟ Ο ΠΑΛΙΟΜΥΛΟΣ Α/ΦΟΙ ΚΟΛΙΑΝΤΡΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSOLAR - SYSTEMS (KYRIAKOS) LIMITEDShared registered address · 4 share thisG.S.A.D.E. LTDShared officer / director · 9 share thisANTONIOU AND CHRISTOFOROU TRADING LTDShared officer / director · 9 share thisS.A. BEBEAUTIFUL BY SOPHIEShared officer / director · 9 share thisBAMBOLEO DANCING SCHOOLShared officer / director · 9 share thisΣ.Α. ΚΑΤΑΠΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTYRELAND LIMITEDShared officer / director · 9 share thisANDREAS ANTONIOU TRANSPORT LIMITEDShared officer / director · 9 share thisK & S ANTONIOU LEATHER PRODUCTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΣΟΦΙΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100