KYBE — See who's really behind any company

Company dossier

ASHCLASSICS

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: BN44473 · BN44473 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameASHCLASSICS

DRCIP data.gov.cy

RegistrationBN44473

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-09-19

DRCIP data.gov.cy

Registered addressΑγίων Αναργύρων, 12,, 4524, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANIV CY FINTECH LTDstrike_off BESOLID COMPUTER MANAGEMENT COMPANY LIMITEDdissolved PROCYMOTION LIMITEDactive SASILIA MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ANIV CY FINTECH LTDShared registered address · 2 share this GOLDENBURG HOLDING LTDShared officer / director · 4 share this APME FX TRADING EUROPE LTDShared officer / director · 4 share this ANIV CY FINTECH LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΣΙΕΡΙΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100