DOSSIERS / 3A ADVANCED AUTOMATION APPLIANCES (GREECE) LIMITED
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3A ADVANCED AUTOMATION APPLIANCES (GREECE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264928 · HE264928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
3A ADVANCED AUTOMATION APPLIANCES (GREECE) LIMITED
DRCIP data.gov.cy
HE264928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Γεωργίου Νεάρχου, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ALEXIS ERWIN STURMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100