DOSSIERS / A&S TOKYOSTAR LTD
← SearchExport PDF
Company dossier

A&S TOKYOSTAR LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459950 · HE459950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A&S TOKYOSTAR LTD
DRCIP data.gov.cy
HE459950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 118,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X.M LEEN RENTAL CARS LTDShared registered address · 2 share thisX.M. WORKSHOP LIMITEDShared officer / director · 5 share thisALTAVONA CONSTRUCTIONS LTDShared officer / director · 5 share thisSAMIR & OS SPAREPARTS LIMITEDShared officer / director · 5 share thisX.M LEEN RENTAL CARS LTDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤsecretary—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