KYBE — See who's really behind any company

Company dossier

ASVIF LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395690 · HE395690 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameASVIF LTD

DRCIP data.gov.cy

RegistrationHE395690

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-20

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τσαγγάρη, 14,, Flat 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

APPLABEL LTDactive ASTR ENERGY CYPRUS LIMITEDactive CA REAL ESTATE LIMITEDstrike_off DIGITPOSHactive ESSEX CONSULTING GROUP LTDactive GOTOTOP LTDactive KLITOFON CONSULTING LTDstrike_off KMK GAMES LIMITEDactive PIRA MATRIX 24 LIMITEDactive PROGAMESLAB LTDactive RANTIP INVEST LIMITEDstrike_off TRESCODE LIMITEDstrike_off VESAK LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

INTERTRANSAUTO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this EUROCHEM A.M. LIMITEDShared officer / director · 3 share this SAVMARTEK LTDShared officer / director · 3 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
ANDREI SMOLIAR	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΤΕΚΛΟΥ	director	—	Cyprus registry
LSTS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched