DOSSIERS / A.A. CLEAN & CARE
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Company dossier

A.A. CLEAN & CARE

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: BN32230 · BN32230 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.A. CLEAN & CARE
DRCIP data.gov.cy
BN32230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Flat 24,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolvedANGSTROM MANAGEMENT CONSULTANCY LIMITEDstrike_off

+330 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΥ ΑΝΤΩΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΥ ΑΝΤΩΝΗΣ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100