DOSSIERS / A.A.T. STAR INVESTMENTS LIMITED
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Company dossier

A.A.T. STAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-24
KYBE ID: HE186102 · HE186102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.A.T. STAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 56,, STERATZIAS COURT, Flat 6,, Μέσα Γειτονία, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIOS THEODOROU MOTOR AGENT LIMITEDShared officer / director · 9 share thisMARIOS T. MOTORS LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU IMMIGRATION SERVICES LTDShared officer / director · 9 share thisDOUBLE T.H LIMITEDShared officer / director · 9 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 9 share thisA. THEODOROU INVESTMENTSShared officer / director · 9 share thisAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΙΓΟΝΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100