DOSSIERS / AA & EK LOCATIONGOLD INTERNATIONAL LIMITED
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Company dossier

AA & EK LOCATIONGOLD INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235255 · HE235255 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AA & EK LOCATIONGOLD INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE235255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNIS & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

A. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolvedDALVERO CAFE LIMITEDstrike_off

+89 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΙΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
TEMPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100