DOSSIERS / A.A. WAYS ONLINE NETWORK LTD
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Company dossier

A.A. WAYS ONLINE NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367702 · HE367702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.A. WAYS ONLINE NETWORK LTD
DRCIP data.gov.cy
HE367702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, MBC BUSINESS CENTER, Floor 1, Flat 101,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRAND GAMMA STORES LTDShared registered address · 2 share thisGRAND GAMMA STORES LTDShared officer / director · 5 share thisWISE ADVICE LTDShared officer / director · 5 share thisGRAND DELTA STORES LTDShared officer / director · 5 share thisTRUE PERFECT PERFUZIONShared officer / director · 5 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
ΑΝΔΡΟΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100