KYBE — See who's really behind any company

Company dossier

ASIET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-02
KYBE ID: HE38904 · HE38904 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameASIET (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE38904

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-02

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού, 101-103,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.C.M. CLOTHING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CARSETO HOLDINGS LTDShared officer / director · 2 share this STELIOS STYLIANOU ESTATES LIMITEDShared officer / director · 2 share this M.C.M. CLOTHING LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ Γ. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100