DOSSIERS / 3A ADVANCED AUTOMATION APPLIANCES LIMITED
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Company dossier

3A ADVANCED AUTOMATION APPLIANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244847 · HE244847 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
3A ADVANCED AUTOMATION APPLIANCES LIMITED
DRCIP data.gov.cy
HE244847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Γεωργίου Νεάρχου, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3A ADVANCED AUTOMATION APPLIANCES (GREECE) LIMITEDShared registered address · 2 share thisNYDES LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLABOURPRO LTDShared officer / director · 6 share thisP. C. MEDITERRANEE HOTEL AND CATERING COACHING CENTRE LIMITEDShared officer / director · 6 share thisGALERIACO HOLDINGS LTDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100