DOSSIERS / A & A BUILDING SOLUTIONS LTD
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Company dossier

A & A BUILDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377474 · HE377474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A & A BUILDING SOLUTIONS LTD
DRCIP data.gov.cy
HE377474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 1,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.P.A. THEODOULOU DEVELOPERS LIMITEDShared officer / director · 6 share thisΑ.Θ.Α. ΘΕΟΔΟΥΛΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSWEENEY TODDS LIMITEDShared officer / director · 6 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100