DOSSIERS / J.A.S FASHION HOLDINGS LTD
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J.A.S FASHION HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-13
KYBE ID: HE449165 · HE449165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
J.A.S FASHION HOLDINGS LTD
DRCIP data.gov.cy
HE449165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Ατλαντίδος, 1,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisVOLSUNG HOLDINGS LIMITEDShared officer / director · 10 share thisBOAN COMMERCIAL LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES LTDShared officer / director · 10 share thisGALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 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
ΑΝΤΡΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100