DOSSIERS / AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTD
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Company dossier

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: HE381465 · HE381465 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE381465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Office 104, Floor 1,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_offDOUBLE TEXT 2008 LTDactive

+76 more

Connections

8 links
Shared operator — likely the same administrator
DOIT VR LTDShared officer / director · 9 share thisC.G. CAVO GREKO ENTERPRISES LTDShared officer / director · 9 share thisLEFKOLLA MARKETING LTDShared officer / director · 9 share thisTAMAGAN DEVELOPERS LTDShared officer / director · 9 share thisΜ.Ε. ΛΕΩΦΟΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisOMEGA BUSES LTDShared officer / director · 9 share thisC.B. "CONSTANTIA" BUSES LTDShared officer / director · 9 share thisZANILO INVESTMENTS LTDShared officer / director · 9 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
ΣΤΥΛΙΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100