DOSSIERS / AAA SWISS PRECISION HOLDING LTD
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Company dossier

AAA SWISS PRECISION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353532 · HE353532 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AAA SWISS PRECISION HOLDING LTD
DRCIP data.gov.cy
HE353532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT BUILDING,, OFFICE 102&103&501, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLANDSEER TRADING LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100