DOSSIERS / ASTHE (LINGERIE BOUTIQUE)
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Company dossier

ASTHE (LINGERIE BOUTIQUE)

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: BN54141 · BN54141 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASTHE (LINGERIE BOUTIQUE)
DRCIP data.gov.cy
BN54141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Ζακύνθου, 32,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΣΚΑΝΠΗΜΑShared officer / director · 7 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share thisM.M BEAUTY SHINE PRO LTDShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share this"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 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
ΜΑΡΙΑ ΜΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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