DOSSIERS / A & L PARTNERS PROFESSIONAL SERVICES LTD
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Company dossier

A & L PARTNERS PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236477 · HE236477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A & L PARTNERS PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE236477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Αρχιεπισκόπου Παϊσίου, 137,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. AZA TRADING LIMITEDShared officer / director · 3 share thisOMORPHOTEX LIMITEDShared officer / director · 9 share thisACK INVENT HUB LTDShared officer / director · 9 share thisTHE BUZZGUIDEShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared officer / director · 9 share thisLAVRIS TRADING LIMITEDShared officer / director · 9 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisSENSIBLE WORKS LTDShared officer / director · 9 share thisESW EVIMERIA SUSTAINABILITY WORKS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΛΕΥΚΗ ΚΥΡΙΑΚΟΥsecretary—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