DOSSIERS / AAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITED
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Company dossier

AAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275463 · HE275463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITED
DRCIP data.gov.cy
HE275463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Πάρου, 4,, BLUE ANCHOR HOUSE,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAVKIOS MARITIME CO. LIMITEDShared registered address · 3 share thisDMI AHEAD SHIPPING COMPANY LIMITEDShared registered address · 3 share thisMERCKFALL ENTERPRISES LIMITEDShared officer / director · 6 share thisASBAC LIMITEDShared officer / director · 6 share thisBLACKTHORN LIMITEDShared officer / director · 6 share thisKIAN (TRUSTEES) LTDShared officer / director · 6 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΟΛΟΜΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100