DOSSIERS / AAA INTERINVEST LTD
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Company dossier

AAA INTERINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-03
KYBE ID: HE311231 · HE311231 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
AAA INTERINVEST LTD
DRCIP data.gov.cy
HE311231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-03
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared officer / director · 2 share thisEPSILON TRADING CYPRUS LIMITEDShared registered address · 5 share thisM.A.R.S. MANAGEMENT LTDShared registered address · 5 share thisPASSION AND TRAVEL TOURS LIMITEDShared registered address · 5 share thisALCYON DESIGN AND SYSTEMS THINKING LIMITEDShared registered address · 5 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
ABDUL ATHIM ALHAJAJdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

0 matched