DOSSIERS / AAS HOLDINGS LIMITED
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Company dossier

AAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-06
KYBE ID: HE112894 · HE112894 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE112894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolvedBRIDGE-TEC BROKERS LIMITEDdissolved

+174 more

People with significant control

4 people
NameRoleFromSource
DENIS J. CONNOLLYdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ Για DENIS J. CONNOLLYdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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