DOSSIERS / A.S.A. FASHIONHOUSE LIMITED
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Company dossier

A.S.A. FASHIONHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-26
KYBE ID: HE18934 · HE18934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.S.A. FASHIONHOUSE LIMITED
DRCIP data.gov.cy
HE18934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Αναστάση Σιούκρη,, LORDOS CENTRAL COURT 1, Floor 6, Flat 16,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΟΔΙΑΤΗΣdirector—Cyprus registry
PROUDSERVE LIMITEDsecretary—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