DOSSIERS / A.N.D. DOUBLE A KIOSK
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Company dossier

A.N.D. DOUBLE A KIOSK

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: BN49453 · BN49453 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.N.D. DOUBLE A KIOSK
DRCIP data.gov.cy
BN49453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactiveBUSINESS ECOMMERCIALS PROactive

+72 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100