DOSSIERS / AAS ARTS FOR ART
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Company dossier

AAS ARTS FOR ART

CYPRUS · COMPANY · INCORPORATED 2017-11-24
KYBE ID: BN46756 · BN46756 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
AAS ARTS FOR ART
DRCIP data.gov.cy
BN46756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY COURT, Flat 102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedA. POLYDORIDES INVESTMENTS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΙΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAS ARTS FOR ART CY LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100