DOSSIERS / Α&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔ
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Company dossier

Α&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303440 · HE303440 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔ
DRCIP data.gov.cy
HE303440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Κινύρα & Κοροίβου,, OTHON GALAXIAS BUILDING, Floor 1, Flat 102-103,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M. ANASTASI SOLUTIONS LTDShared officer / director · 2 share thisM. K. SECURITY LTDShared registered address · 3 share thisP & S GOLD INVESTMENTS LTDShared registered address · 3 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisK.E.M.S TRADING LIMITEDShared officer / director · 7 share thisSTEADY FLOW LTDShared officer / director · 7 share thisPROTEF TECHNOLOGIES LTDShared officer / director · 7 share thisD. & M.A. AUTOPARTS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100