DOSSIERS / AA ENERGONA LTD
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Company dossier

AA ENERGONA LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-03
KYBE ID: HE398464 · HE398464 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AA ENERGONA LTD
DRCIP data.gov.cy
HE398464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-03
DRCIP data.gov.cy
Πήλιου, 11-13,, QUALITY TOWER, Floor 8, Flat 802,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

14 links
Shared operator — likely the same administrator
INTEREAD HOLDINGS LTDShared officer / director · 5 share thisBREVIOR LTDShared officer / director · 5 share thisINTEREAD HOLDINGS LTDShared registered address · 6 share thisINVENTOX INVEST LTDShared registered address · 6 share thisAA MARINAGATE TOWER LTDShared registered address · 6 share thisIMOBINS SOLUTIONS LTDShared registered address · 6 share thisAMBER FIELDS LTDShared registered address · 6 share thisSUNERGY PROJECT (ΣΑΝΕΡΤΖΙ ΠΡΟΤΖΕΚΤ) ΠΑΡΑΓΩΓΗ ΚΑΙ ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMAREBURY INVESTMENTS LTDShared officer / director · 8 share thisAA MARINAGATE TOWER LTDShared officer / director · 8 share thisSUNERGY ΠΑΡΑΓΩΓΗ ΚΑΙ ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΙΚΟΥ ΡΕΥΜΑΤΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Α.Ε.Shared officer / director · 8 share thisDESMAHOLD INVESTMENTS LTDShared officer / director · 8 share thisSUNGATE (ΣΑΝΓΚΕΪΤ) ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΗΛΕΚΤΡΙΚΟΥ ΡΕΥΜΑΤΟΣShared officer / director · 8 share thisSUNGATE SOLAR (CYPRUS) LTDShared officer / director · 8 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
AZIZ AMANG JAMALdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΤΑΧΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100