KYBE — See who's really behind any company

Company dossier

ASF CLEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-23
KYBE ID: HE39486 · HE39486 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASF CLEAN LIMITED

DRCIP data.gov.cy

RegistrationHE39486

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, EVGENIA COURT, Flat 5-6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DANASCO SERVICESactive HADSAN TRAVELactive SOLOVIEW TRADING LIMITEDdissolved STRIPES VIDEO CLUBactive

Connections

3 links

Shared operator — likely the same administrator

SMAK RENTALSShared officer / director · 4 share this PA.SP. PAINTERS LIMITEDShared officer / director · 4 share this M & S ACHNIOTIS TRADING LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΑΧΝΙΩΤΗΣ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΛΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΛΥΣΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEACON LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100