DOSSIERS / AA INTERNATIONAL AUDIT LTD
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Company dossier

AA INTERNATIONAL AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-18
KYBE ID: HE365093 · HE365093 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
AA INTERNATIONAL AUDIT LTD
DRCIP data.gov.cy
HE365093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-18
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AV LAVAR TRADING LIMITEDShared registered address · 8 share thisAA ACCOUNTING SERVICES LIMITEDShared registered address · 8 share thisODDOX LTDShared registered address · 8 share thisBGBLITZ LIMITEDShared registered address · 8 share thisAIDAREX ENTERPRISES LIMITEDShared registered address · 8 share thisWATERDORF FINANCE LTDShared registered address · 8 share thisACBS ABROAD CONSULTING AND BUSINESS SERVICES LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

0 matched