DOSSIERS / AAT LANDS ESTATE AGENT LIMITED
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Company dossier

AAT LANDS ESTATE AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-31
KYBE ID: HE137281 · HE137281 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AAT LANDS ESTATE AGENT LIMITED
DRCIP data.gov.cy
HE137281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-31
DRCIP data.gov.cy
Μίλτωνος, 54Β,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ACERBTION TRADING LIMITEDdissolvedA.J.K. COFFEE BARactiveAL. AR. HOLDINGS LIMITEDdissolvedA.P.M.K. MANAGEMENT LIMITEDactiveAS-CONSULTING AND ENGINEERING LIMITEDdissolvedBLAVEM TRADING LTDdissolvedBOTIVA HOLDINGS LTDdissolvedCERANOV LTDdissolvedCHIVY HOLDINGS LIMITEDdissolvedCONSULTING NETWERK CYPRUS LIMITEDdissolvedCPH MERMAID LTDdissolvedCRUISERA MANAGEMENT LIMITEDdissolvedDIATA HOLDINGS LIMITEDdissolvedDIRENT HOLDINGS LIMITEDdissolvedDTAILS HOLDINGS LTDdissolvedDUTIFUL CONSULTANTS LIMITEDdissolvedECTOS LIMITEDdissolvedEDRA TRADING LIMITEDdissolvedEMELPA LTDdissolvedESMAS INVESTMENTS LIMITEDdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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