DOSSIERS / ASCOT EXPRESS SHOE REPAIRS
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Company dossier

ASCOT EXPRESS SHOE REPAIRS

CYPRUS · COMPANY · INCORPORATED 1984-09-08
KYBE ID: BN5885 · BN5885 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ASCOT EXPRESS SHOE REPAIRS
DRCIP data.gov.cy
BN5885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolvedS.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERINGactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
COOKIE COACHShared registered address · 2 share thisXENPIL OFFICE TECHNOLOGY SOLUTIONS G.A. LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisGEEAR INNOVATIONS LIMITEDShared officer / director · 6 share thisWITHINDIGITS LIMITEDShared officer / director · 6 share thisXENPIL TRADING CO. LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΡΩΣΣΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100