DOSSIERS / A.A. INTERIDEAS TRADING LTD
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Company dossier

A.A. INTERIDEAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: HE337200 · HE337200 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.A. INTERIDEAS TRADING LTD
DRCIP data.gov.cy
HE337200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, Ποτ. Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. & P. KID STYLE LIMITEDShared officer / director · 3 share this2-DESIGN INTERIOR ARCHITECTShared officer / director · 3 share thisMAR SPEED SRLShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBURTVILLE ENTERPRISES LIMITEDShared officer / director · 5 share thisPA.NI.EL. TRADING CO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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