KYBE — See who's really behind any company

Company dossier

A.S.K. GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: BN22374 · BN22374 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA.S.K. GIFT SHOP

DRCIP data.gov.cy

RegistrationBN22374

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-12-18

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 28,, 3012, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELENA VASILIOU HOLDINGS LIMITEDdissolved JORDANOU PHOTOGRAPHIC & CO LIMITEDdissolved P. & E. ARISTIDOU DEVELOPERS LIMITEDdissolved PRINTFORMSactive ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

JORDANOU PHOTOGRAPHIC & CO LIMITEDShared registered address · 3 share this ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 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
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100