DOSSIERS / AA GLOBAL ENERGY AND CONSTRUCTION LTD
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Company dossier

AA GLOBAL ENERGY AND CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311136 · HE311136 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AA GLOBAL ENERGY AND CONSTRUCTION LTD
DRCIP data.gov.cy
HE311136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOU EGGLEZOU, Floor 5, Flat 500,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolvedALPR INVESTMENTS LIMITEDdissolved

+365 more

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100