KYBE — See who's really behind any company

Company dossier

A. & S. ADVERTISING & ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-02
KYBE ID: HE14930 · HE14930 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. & S. ADVERTISING & ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE14930

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-02

DRCIP data.gov.cy

Registered addressΘεοδότου, 4,, Floor 1, Flat 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CLEAN CUT LTDShared officer / director · 3 share this A.T. THARCO ESTATES LIMITEDShared officer / director · 3 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
ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΣΥΛΒΑΝΑ Α. ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΙΚΑΡΟΣ Κ. ΤΥΠΟΓΡΑΦΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T. THARCO ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100