DOSSIERS / A.A. HUMAN TRADING LTD
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Company dossier

A.A. HUMAN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326128 · HE326128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.A. HUMAN TRADING LTD
DRCIP data.gov.cy
HE326128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Μακαρίου, 209A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIOSKS 78 LTDShared officer / director · 7 share thisP.T.P PULSE MARKET RESEARCH LIMITEDShared officer / director · 7 share thisP.T.P PULSE MARKETING SERVICES LTDShared officer / director · 7 share thisOREGEAN ENTERPRISES LIMITEDShared officer / director · 7 share thisA.A.N GREENPRIME LTDShared officer / director · 7 share thisBERLETANGO TRADING 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
ΚΩΝΣΤΑΝΤΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100