KYBE — See who's really behind any company

Company dossier

A & S SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-26
KYBE ID: HE117816 · HE117816 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & S SPARE PARTS LIMITED

DRCIP data.gov.cy

RegistrationHE117816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-26

DRCIP data.gov.cy

Registered addressΠαύλου Βαλδασερίδη, 13,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LIBRA VIDEO GAMESactive SMILE QUESTdissolved

Connections

3 links

Shared operator — likely the same administrator

TORQUENSTYLE LIMITEDShared officer / director · 2 share this LIBRA VIDEO GAMESShared registered address · 2 share this X. PAVLOU SPARE PARTS LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΔΑΜΟΣ Π. ΛΟΙΖΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΞΕΝΗ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΞΕΝΗ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X. PAVLOU SPARE PARTS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100