DOSSIERS / ASRAF & VICTOR LIMITED
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Company dossier

ASRAF & VICTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434787 · HE434787 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ASRAF & VICTOR LIMITED
DRCIP data.gov.cy
HE434787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Θέμιδος, 3,, Flat 103,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared officer / director · 9 share thisM.S. & A. TRADING LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 share thisANMATTO WHOLESALERS LTDShared officer / director · 9 share thisANMATTO TRADING LIMITEDShared officer / director · 9 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 9 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
ARIE ASRAFdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100