DOSSIERS / A.S. BUTTONS & RIBBONS FASHION LTD
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Company dossier

A.S. BUTTONS & RIBBONS FASHION LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-17
KYBE ID: HE372864 · HE372864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.S. BUTTONS & RIBBONS FASHION LTD
DRCIP data.gov.cy
HE372864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-17
DRCIP data.gov.cy
Αγίας Μαρίνας, 32,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDS PHARMA LTDShared officer / director · 7 share thisANADELCO LTDShared officer / director · 7 share thisPASWAY TRADING LIMITEDShared officer / director · 7 share thisPARKSCALE TRADING LTDShared officer / director · 7 share thisJUST QUEENSShared officer / director · 7 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
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100