DOSSIERS / A&A SOLA GRAECIAE BAR & LOUNGE LIMITED
← SearchExport PDF
Company dossier

A&A SOLA GRAECIAE BAR & LOUNGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-15
KYBE ID: HE326924 · HE326924 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A&A SOLA GRAECIAE BAR & LOUNGE LIMITED
DRCIP data.gov.cy
HE326924
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, PARASKEVAIDES TOWER,, GROUND FLOOR, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

ABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_offA.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDdissolved

+417 more

Connections

6 links
Shared operator — likely the same administrator
COMARCO LTDShared officer / director · 2 share thisΑ.Π. ΕΛΛΗΝΙΚΟΣ ΓΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDCLICK ENTERPRISES LIMITEDShared officer / director · 6 share this"E. & X. CONSTRUCTIONS LIMITED"Shared officer / director · 6 share thisA.K.M. ESTATE LIMITEDShared officer / director · 6 share thisSOLO GRECA LTDShared officer / director · 6 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
ΚΙΤΙΑ ΠΛΟΥΜΕdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100