DOSSIERS / AAT ICREATE PHOTOGRAPHY
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Company dossier

AAT ICREATE PHOTOGRAPHY

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: BN37280 · BN37280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AAT ICREATE PHOTOGRAPHY
DRCIP data.gov.cy
BN37280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 16H,, Floor 5, Flat 501,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KFD CAPITAL LTDShared officer / director · 6 share thisANGERONA HOLDINGS LIMITEDShared officer / director · 6 share thisM.T. ALTURA TRADING LTDShared officer / director · 6 share thisΚΑΡΠΑΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTSIARTAS - ANTONIOU - HERODOTOU REAL ESTATE LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100