DOSSIERS / A & S BUYONLINE LIMITED
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Company dossier

A & S BUYONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE171000 · HE171000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & S BUYONLINE LIMITED
DRCIP data.gov.cy
HE171000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
'Ηβης Πετρίδου, 11,, MAVORS COURT 38, Flat 3,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΥΞΕΝΤΙΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100