DOSSIERS / A.A.S. ADVANCED AUTOMATION SYSTEMS LIMITED
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Company dossier

A.A.S. ADVANCED AUTOMATION SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180195 · HE180195 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
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

Connections

8 links

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΑΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirectorCyprus registry
ΧΡΗΣΤΟΣ ΒΕΡΕΛΗΣdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΤΕΡΟΠΟΥΛΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣsecretaryCyprus registry

Risk signals

5 matched
high

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