DOSSIERS / A & A UNION OF PROPERTIES LTD
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Company dossier

A & A UNION OF PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313650 · HE313650 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
A & A UNION OF PROPERTIES LTD
DRCIP data.gov.cy
HE313650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Αμμοχώστου, 13,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PIRGAMOS INVESTMENT LTDShared officer / director · 3 share thisGRISH CO LIMITEDShared officer / director · 3 share thisPIRGAMOS INVESTMENT LTDShared registered address · 4 share thisGRISH CO LIMITEDShared registered address · 4 share this168 AUTO PARTS AND SERVICE LTDShared registered address · 4 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
ΟΚΣΑΝΑ ΑΒΝΤΕΕΒΑdirector—Cyprus registry
ΟΚΣΑΝΑ ΑΒΝΤΕΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100