DOSSIERS / AA MEDITERRANEAN REALTY LTD
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Company dossier

AA MEDITERRANEAN REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234135 · HE234135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AA MEDITERRANEAN REALTY LTD
DRCIP data.gov.cy
HE234135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-18
DRCIP data.gov.cy
Καμάρες, 2,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.P. SMART PROPERTY LIMITEDShared registered address · 2 share thisS.P. SMART PROPERTY LIMITEDShared officer / director · 3 share thisEIS ENCYCLOPEDIC INTELLIGENT SYSTEMS LIMITEDShared officer / director · 3 share thisNEXTPORT LTDShared officer / director · 9 share thisRUMRI GOLD INVESTMENT LTDShared officer / director · 9 share thisSOREONESS DIGITAL LTDShared officer / director · 9 share thisL.T.L. DEVELOPERS LTDShared officer / director · 9 share thisDC UNIQUE LTDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 9 share thisS.H. VARIETY INTERNATIONAL LTDShared officer / director · 9 share thisD & K WICKED STITCH 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
ALEXANDR PETRICHENKOdirector—Cyprus registry
AZAMAT ABDOULLAEVdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100