KYBE — See who's really behind any company

Company dossier

A.O.A. TRADERS

CYPRUS · COMPANY · INCORPORATED 2004-02-17
KYBE ID: BN25332 · BN25332 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameA.O.A. TRADERS

DRCIP data.gov.cy

RegistrationBN25332

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2004-02-17

DRCIP data.gov.cy

Registered addressΘεοδόση Πιερίδη, 5,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G. ANDYS PASTRIESdissolved G. ANDYS PASTRIESactive G. ANDYS PASTRIES & SON LTDactive OMGEO AUDIT LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

OMGEO AUDIT LIMITEDShared officer / director · 5 share this G. ANDYS PASTRIESShared officer / director · 5 share this G. ANDYS PASTRIES & SON LTDShared officer / director · 5 share this M & O YUMMY YUMMY SNACK 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

1 people

Name	Role	From	Source
ΟΜΗΡΟΣ ΓΕΩΡΓΙΟΥ	shareholder	—	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