DOSSIERS / A & D SIGNS AND STAMPS
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Company dossier

A & D SIGNS AND STAMPS

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: BN36893 · BN36893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A & D SIGNS AND STAMPS
DRCIP data.gov.cy
BN36893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL-GRECO HOUSE, Flat 14-16,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolvedAIMET TRADING (CYPRUS) LIMITEDdissolved

+1,237 more

People with significant control

1 people
NameRoleFromSource
DAVID HRPADJIANshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100