DOSSIERS / AA KYPRIANOU INVESTMENTS LIMITED
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Company dossier

AA KYPRIANOU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-11
KYBE ID: HE105547 · HE105547 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AA KYPRIANOU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105547
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-11
DRCIP data.gov.cy
Ευριπίδου, 12,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMPC INTERNATIONAL TECHNOLOGIES LTDShared registered address · 3 share thisFROLIC'S SUPER NIGHT CLUB LIMITEDShared registered address · 3 share thisLECY MARINE & ENTERTAINMENTS LTDShared officer / director · 6 share thisBRINKSON LIMITEDShared officer / director · 6 share thisA.S. KYPRIANOU LTDShared officer / director · 6 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100