DOSSIERS / ADVANCED AUTOMATION SYSTEMS LTD
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Company dossier

ADVANCED AUTOMATION SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: AE3058 · AE3058 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ADVANCED AUTOMATION SYSTEMS LTD
DRCIP data.gov.cy
AE3058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Βιομηχανική Περιοχή 'Υψωνας, Φυτειών, 9,, Λεμεσός, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.P & V.K PLUMBING LTDShared officer / director · 8 share thisBORZICO LIMITEDShared officer / director · 8 share thisHI TECH DRIP CO. LIMITEDShared officer / director · 8 share thisAAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTDShared officer / director · 8 share thisA.A.S. ADVANCED AUTOMATION SYSTEMS LIMITEDShared officer / director · 8 share thisMULTIMAX INVESTMENTS LIMITEDShared officer / director · 8 share thisIRRINVEST CO LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣauthorised—Cyprus registry
ΙΛΕΑΝΑ ΜΟΝΙΚΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΛΕΑΝΑ ΜΟΝΙΚΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥdirector—Cyprus registry
ΙΛΕΑΝΑ ΜΟΝΙΚΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAS ADVANCED AUTOMATION SYSTEMS INTERNATIONAL LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100