DOSSIERS / ASRAF KUBA LIMITED
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Company dossier

ASRAF KUBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279207 · HE279207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASRAF KUBA LIMITED
DRCIP data.gov.cy
HE279207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Γεωργίου Α,, GALAXY COURT, Floor 3, Flat 37,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALI ASRAFdirector—Cyprus registry
EWA NAWARAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100