DOSSIERS / AC STASH CLOTHING BAR LTD
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Company dossier

AC STASH CLOTHING BAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413871 · HE413871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AC STASH CLOTHING BAR LTD
DRCIP data.gov.cy
HE413871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Θεοδώρου Ζήνωνος, 1,, Λατσιά, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELIAS & PITSA ENTERPRISES LIMITEDShared officer / director · 6 share thisCONSTANTINA MITSINGAS & ASSOCIATES LLCShared officer / director · 6 share thisEBICOD LIMITEDShared officer / director · 6 share thisELIAS MITSINGAS INVESTMENTS LIMITEDShared officer / director · 6 share thisAC LIME & BERRIES LTDShared officer / director · 6 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
NameRoleFromSource
ΑΓΓΕΛΑ ΜΟΥΣΙΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΟΥΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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