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Company dossier

A.S. RALLY INSIDER

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: BN26888 · BN26888 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S. RALLY INSIDER

DRCIP data.gov.cy

RegistrationBN26888

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-02-23

DRCIP data.gov.cy

Registered addressΚάσου, 29-31,, Flat 302,, 2062, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.S. RALLY INSIDER LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.S. RALLY INSIDER LTDShared registered address · 2 share this A.S. RALLY INSIDER LTDShared officer / director · 2 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
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΩΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. RALLY INSIDER LTD · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100