DOSSIERS / AAA UNITED PROPERTY CONSULTANTS LIMITED
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Company dossier

AAA UNITED PROPERTY CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-07
KYBE ID: HE148209 · HE148209 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAA UNITED PROPERTY CONSULTANTS LIMITED
DRCIP data.gov.cy
HE148209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-07
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 40,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactiveFAVOLIAN INVESTMENTS LIMITEDactive

+27 more

People with significant control

2 people
NameRoleFromSource
CAPITALASSET LINK LIMITEDdirector—Cyprus registry
CAPITALASSET LINK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100