DOSSIERS / AAL INVESTMENT LIMITED
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Company dossier

AAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348811 · HE348811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
AAL INVESTMENT LIMITED
DRCIP data.gov.cy
HE348811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PLAN4DEMAND LIMITEDShared officer / director · 2 share thisDOO FINANCIAL CYPRUS LIMITEDShared officer / director · 5 share thisKNOWBILITY CONSULTING LTDShared officer / director · 5 share thisFX ED ACHIEVE LIMITEDShared officer / director · 5 share thisRED MARS CAPITAL LTDShared officer / director · 5 share thisJT ULTIMATE DATA SYSTEM LTDShared registered address · 8 share thisMEDSIS (CY) HOLDING LTDShared registered address · 8 share thisXINXINYUAN INVESTMENT LTDShared registered address · 8 share thisJT GREAT DATA LIMITEDShared registered address · 8 share thisMONEYBREEZE GLOBAL LTDShared registered address · 8 share thisFXBON TRADING GROUP LTDShared registered address · 8 share thisKOYO WORLD HOLDING (CY) LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
AHMAD ABDALLAH MAH'D ABDEL LATIFdirector—Cyprus registry
JAMES TRESCOTHICKdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΑΛΛΙΔΗΣdirector—Cyprus registry
AHMAD ABDALLAH MAH'D ABDEL LATIFsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100