DOSSIERS / A & A HANDICRAFTS & ARTS LIMITED
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Company dossier

A & A HANDICRAFTS & ARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120384 · HE120384 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A & A HANDICRAFTS & ARTS LIMITED
DRCIP data.gov.cy
HE120384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Ιφιγενείας, 7,, Αραδίππου, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΥΣΙΚΗΣ ΑΝΤΡΗ ΠΑΝΑΓΗShared officer / director · 3 share thisDIOSPAK LIMITEDShared officer / director · 3 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOUNTONUS LTDShared officer / director · 7 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
ΑΝΔΡΟΥΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (handicraftsarts.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100