DOSSIERS / A & A UNITED AUTOMOTIVE ENGINEERS LIMITED
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Company dossier

A & A UNITED AUTOMOTIVE ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-25
KYBE ID: HE122717 · HE122717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & A UNITED AUTOMOTIVE ENGINEERS LIMITED
DRCIP data.gov.cy
HE122717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-25
DRCIP data.gov.cy
Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PRISMA ART GLASS LIMITEDShared registered address · 8 share thisSLT SERVICES LIMITEDShared registered address · 8 share thisMEMORABLE MOMENT LIMITEDShared registered address · 8 share thisFLOGA SHIPPING AND TRADING LIMITEDShared registered address · 8 share thisANMAR (TRUSTEES) LIMITEDShared registered address · 8 share thisΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisANMAR SECRETARIAL SERVICES LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ANMAR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100