DOSSIERS / A.O. CUBE TRADING LIMITED
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Company dossier

A.O. CUBE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157802 · HE157802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.O. CUBE TRADING LIMITED
DRCIP data.gov.cy
HE157802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
Σαντορίνης & Απολλωνίας,, ONOUFRIOU COURT, Flat 101,, Μέσα Γειτονίας, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 share thisA & A HOMETEXT LTDShared officer / director · 7 share thisMAFRAN LTDShared officer / director · 7 share thisO.L. IKOS LIMITEDShared officer / director · 7 share thisMEGAZURE TRADING 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
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100