DOSSIERS / AAA TRANSPORT INVESTMENTS LIMITED
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Company dossier

AAA TRANSPORT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314235 · HE314235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAA TRANSPORT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE314235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-01
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedAL (CYPRUS) LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolvedALIVENDLO LIMITEDdissolved

+451 more

People with significant control

2 people
NameRoleFromSource
ANDREI NIKOLAEVICH OLEINIKdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100