DOSSIERS / A.S. TRENDY ACCESSORIES
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Company dossier

A.S. TRENDY ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: BN37947 · BN37947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.S. TRENDY ACCESSORIES
DRCIP data.gov.cy
BN37947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 309D,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100