KYBE — See who's really behind any company

Company dossier

A.S.P INFOBET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99041 · HE99041 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.S.P INFOBET SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE99041

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-11

DRCIP data.gov.cy

Registered addressΒαλτετσίου, 10,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

VARDAS STUDIO L.L.C.Shared officer / director · 5 share this TASOKO LTDShared officer / director · 5 share this KOUNIKNA LTDShared officer / director · 5 share this ANDREAS VARDAS L.L.C.Shared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΡΔΑΣ	director	—	Cyprus registry
ΑΒΑ ΒΑΡΔΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100