DOSSIERS / A & A HOMETEXT LTD
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Company dossier

A & A HOMETEXT LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230425 · HE230425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A & A HOMETEXT LTD
DRCIP data.gov.cy
HE230425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ιάσωνος, 2,, Flat 102,, Λατσιά, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.O. CUBE TRADING LIMITEDShared officer / director · 7 share thisΚΑΦΕΝΕΙΟ 7ΣΕΕΕShared officer / director · 7 share thisNOLD BARBERSHOPShared officer / director · 7 share thisMAFRAN LTDShared officer / director · 7 share thisO.L. IKOS LIMITEDShared officer / director · 7 share thisMEGAZURE TRADING LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100