DOSSIERS / A.A. SEA SALT FLAKES LTD
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Company dossier

A.A. SEA SALT FLAKES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-26
KYBE ID: HE177393 · HE177393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
A.A. SEA SALT FLAKES LTD
DRCIP data.gov.cy
HE177393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-26
DRCIP data.gov.cy
Ψεματισμένος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
DORA GROVES LIMITEDShared officer / director · 3 share thisS & G SECURITIES & GENERAL FINANCE LIMITEDShared officer / director · 3 share thisH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDShared officer / director · 5 share thisHADJIPETROU & COMPANY LTDShared officer / director · 5 share thisFOODROCK MENUS LIMITEDShared officer / director · 5 share thisIMPOSSIBLE BOX SOLUTIONS LTDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMONROE VALUABLE METAL LTDShared registered address · 8 share thisAN & A ANDREOU DEVELOPERS LIMITEDShared registered address · 8 share thisΤΑΒΕΡΝΑ ΤΡΙΑ ΤΕΤΑΡΤΑShared registered address · 8 share thisLORD KITCHENER'S TAVERNShared registered address · 8 share thisAQUILA CULTURAL VILLAGES LTDShared registered address · 8 share thisP. KONTARAS CONSTRUCTIONS LIMITEDShared registered address · 8 share thisBANXUM LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/HE177393/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΗΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100