DOSSIERS / A. & A. THREE FIFTY SEVEN LTD
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A. & A. THREE FIFTY SEVEN LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168844 · HE168844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A. & A. THREE FIFTY SEVEN LTD
DRCIP data.gov.cy
HE168844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMICORP FUND SERVICES (CYPRUS) LTDShared officer / director · 9 share thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 share thisC.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 9 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared officer / director · 9 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared officer / director · 9 share thisLA FAMILIA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 9 share thisG.A.W NAPA ESTATES AGENCY LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ANDREW AXENTIOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100