DOSSIERS / AA ECONOMIC ANALYSES LTD
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AA ECONOMIC ANALYSES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-20
KYBE ID: HE365170 · HE365170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AA ECONOMIC ANALYSES LTD
DRCIP data.gov.cy
HE365170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-20
DRCIP data.gov.cy
Γαλήνης, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
PARASMANI LTDShared officer / director · 11 share thisP.M.M. PLANMEDICARE LTDShared officer / director · 11 share thisERNST & YOUNGShared officer / director · 11 share thisRONTOT PROPERTIES LTDShared officer / director · 11 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 11 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared officer / director · 11 share thisPROZARICO INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisDMPS CYPRUS LTDShared officer / director · 11 share thisSVETTOTI REHABOUT LIMITEDShared officer / director · 11 share thisC.T. ONWORK HR & STRATEGY ADVISORY LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100