Company dossier
A.A.S. ADVANCED AUTOMATION SYSTEMS LIMITED
RISK SCORE31MEDIUM RISK
A.A.S. ADVANCED AUTOMATION SYSTEMS LIMITED
DRCIP data.gov.cy
HE180195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Ανδρέα Αραούζου, 12,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Companies at this address
3 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΑΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΒΕΡΕΛΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΠΑΤΕΡΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ | secretary | — | Cyprus registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ADVANCED AUTOMATION SYSTEMS LTD · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Andreas Metaxas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΧΡΗΣΤΟΣ ΒΕΡΕΛΗΣ (officer) matches PEP Christos Verelis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Ανδρέας Π. Μεταξάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100