DOSSIERS / A.S. CORNER CAFE LIMITED
← SearchExport PDF
Company dossier

A.S. CORNER CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-12
KYBE ID: HE298385 · HE298385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.S. CORNER CAFE LIMITED
DRCIP data.gov.cy
HE298385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-12
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Flat 103,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΛΕΞΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100