DOSSIERS / GLASS & ASHTRAY LIMITED
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Company dossier

GLASS & ASHTRAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191654 · HE191654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GLASS & ASHTRAY LIMITED
DRCIP data.gov.cy
HE191654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Κάππαρη, 55,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.A.C.H ZEYN LEBANESE RESTAURANTShared registered address · 6 share thisKAPAKO TRENDY LTDShared registered address · 6 share thisE.A.C.H CULTURE CUISINE LTDShared registered address · 6 share thisA.K. KAPPARIS KALIFI LTDShared registered address · 6 share thisK.R. THE COFFEE PLACE LTDShared registered address · 6 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
ΧΡΙΣΤΟΣ ΚΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100