DOSSIERS / AAA STRUCTURES LIMITED
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Company dossier

AAA STRUCTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244379 · HE244379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AAA STRUCTURES LIMITED
DRCIP data.gov.cy
HE244379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 162,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARINOS N PANAYIOTIDES CHARTERED QUANTITY SURVEYORShared registered address · 2 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisERANFIELDS HOLDINGS LIMITEDShared officer / director · 8 share thisA. ANTONIS MARKET LINK LIMITEDShared officer / director · 8 share thisLOVEREX TRADING LIMITEDShared officer / director · 8 share thisANTONIS N. AYIOMAMITIS FOOD STORESShared officer / director · 8 share thisANTONIS & ODYSSEAS METAL LIMITEDShared officer / director · 8 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 8 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
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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