DOSSIERS / A.S. CREATIONS BOUTIQUE
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Company dossier

A.S. CREATIONS BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1982-10-29
KYBE ID: BN4914 · BN4914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.S. CREATIONS BOUTIQUE
DRCIP data.gov.cy
BN4914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1982-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 31C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. CREATIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100