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Company dossier

Α.Α. ΑΡΩΜΑ ΦΥΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2017-01-09
KYBE ID: BN45002 · BN45002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α.Α. ΑΡΩΜΑ ΦΥΣΗΣ
DRCIP data.gov.cy
BN45002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-09
DRCIP data.gov.cy
Οθέλλου, 13,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.A.A. RENOVATIONS LTDShared registered address · 6 share thisFAKOS CONSTRUCTION LTDShared registered address · 6 share thisANDREAS ALEXANDROU & FIVI ALEXANDROU SMART IRON LIMITEDShared registered address · 6 share thisA & S ANTONIOU DEVELOPERS LTDShared registered address · 6 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared registered address · 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 ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100