DOSSIERS / A.S. PHONECASE LTD
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Company dossier

A.S. PHONECASE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-08
KYBE ID: HE467387 · HE467387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.S. PHONECASE LTD
DRCIP data.gov.cy
HE467387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 79,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S. INCASEShared officer / director · 3 share thisSASKINShared officer / director · 3 share thisΣ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 4 share thisKERRSON LIMITEDShared officer / director · 4 share thisN & S MAGIC LINE LIMITEDShared officer / director · 4 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
SASKIN ADEMdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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