DOSSIERS / AA PLANYOURHOLIDAY LTD
← SearchExport PDF
Company dossier

AA PLANYOURHOLIDAY LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-03
KYBE ID: HE358632 · HE358632 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AA PLANYOURHOLIDAY LTD
DRCIP data.gov.cy
HE358632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-03
DRCIP data.gov.cy
Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 5, Flat 501,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ADIRFAM HOLDINGS LIMITEDdissolvedADVISIAN CONSULTING LTDstrike_offALKISTIS ESTIA DEVELOPMENT LIMITEDactiveANROCO LIMITEDactiveARLAND PROPERTIES LIMITEDunknownAROTHILO HOLDING LTDdissolvedBABOU CONSULTING LTDactiveBANDUNG ENTERPRISES LIMITEDactiveBIH BLUE ISMA HOMES LTDstrike_offBLEU NECTAR INVESTMENTS LIMITEDactiveBLUEBOARD LTDactiveBLUE OPTIMUM LTDactiveBRIDGEHOUSE INVESTMENTS (CYPRUS) LIMITEDdissolvedBROOKSTONE LIGHT LTDdissolvedCANMARAL INVESTMENTS LTDactiveCHRISMA HOMES LTDstrike_offCHRYSAOR INVESTMENTS LTDactiveCK STEEL TRADE LTDactiveCOMPAI LTDactiveCORENOON LTDactive

+81 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100