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Company dossier

A & A FAST DELIVERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226917 · HE226917 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & A FAST DELIVERY LIMITED

DRCIP data.gov.cy

RegistrationHE226917

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-07

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 50,, Flat 1,, Γεροσκήπου, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.K.T.O. HOTEL & CATERING INSTITUTE-ARTactive A.M.N. CAFFEA IMPORTERS LIMITEDdissolved C.M.C. EXECUTIVE CHEF COLLEGE & ARTactive COLOURS CAFETERIA - RESTAURANTactive D.K. LADY DI LIMITEDdissolved "NEW LIFE" DIET AND HEALTH FOODS COMPANY LTDdissolved ΔΗΣΚΩΘΕΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

S. NASLIDIS DEVELOPER LIMITEDShared officer / director · 4 share this LETNBUY MARKETING & ADVERTISING LTDShared officer / director · 4 share this GMOJI LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΝΑΣΛΙΔΗΣ	director	—	Cyprus registry
ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣ	director	—	Cyprus registry
ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100