DOSSIERS / A.A. TOP WORKERS AGENCY LTD
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A.A. TOP WORKERS AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373692 · HE373692 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
A.A. TOP WORKERS AGENCY LTD
DRCIP data.gov.cy
HE373692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 6,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.A . ELEGANT CYPRUS DEVELOPMENT LTDShared officer / director · 3 share thisAGAGRAND CONSTRUCTION LTDShared officer / director · 3 share thisPLANTECH NURSERIES LTDShared registered address · 4 share thisGREEN HABIT NURSERIES LTDShared registered address · 4 share thisA.A . ELEGANT CYPRUS DEVELOPMENT LTDShared registered address · 4 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
ΑΠΤΟΥΛΡΑΧΙΜ ΑΛΧΑΠΡΑΤdirector—Cyprus registry
ΑΠΤΟΥΛΡΑΧΙΜ ΑΛΧΑΠΡΑΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100