DOSSIERS / A.S.B.G. TRADING LIMITED
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Company dossier

A.S.B.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92944 · HE92944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.S.B.G. TRADING LIMITED
DRCIP data.gov.cy
HE92944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Διονύσου, 4,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.A. FILOXENIA TRAVELShared officer / director · 2 share thisSUPERKIDS CHILDREN FURNITURE LIMITEDShared officer / director · 7 share thisELEGY ART CONCEPT & CONSULTINGShared officer / director · 7 share thisRENEE BRIDAL LIMITEDShared officer / director · 7 share thisPROFALUMIN LIMITEDShared officer / director · 7 share thisΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEIRINI'S BAKERY LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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