DOSSIERS / A.S. IN STYLE
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A.S. IN STYLE

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: BN25816 · BN25816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.S. IN STYLE
DRCIP data.gov.cy
BN25816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Κώστα Χατζηκακού, 34,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BYRAMA LIMITEDShared registered address · 2 share thisΑ&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHAMP CO. LIMITEDShared officer / director · 8 share thisGYLROEN LIMITEDShared officer / director · 8 share thisΜ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 8 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣshareholder—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