DOSSIERS / AA GLOBAL INVESTMENTS LIMITED
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Company dossier

AA GLOBAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232950 · HE232950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AA GLOBAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Αφροδίτης, 25,, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolvedACRYLEX LIMITEDdissolved

+1,714 more

People with significant control

1 people
NameRoleFromSource
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100