DOSSIERS / A.S. MOTHER WEAR LIMITED
← SearchExport PDF
Company dossier

A.S. MOTHER WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136487 · HE136487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.S. MOTHER WEAR LIMITED
DRCIP data.gov.cy
HE136487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VOLT PUBShared registered address · 2 share thisA.S. MOTHERWEARShared officer / director · 3 share thisΑΡΩΜΑΓΕΙΑShared officer / director · 3 share thisKIRIAKI΄S CAFE DELIVERY LTDShared officer / director · 7 share thisNARI VENTURES LTDShared officer / director · 7 share thisK.S. ACC PRO SOLUTIONSShared officer / director · 7 share thisEXPERT KEY SOLUTIONS LTDShared officer / director · 7 share thisNOUVION TRADING LIMITEDShared officer / director · 7 share thisJULIET & MEShared 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

2 people
NameRoleFromSource
ΑΡΕΤΗ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. MOTHERWEAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100