DOSSIERS / A2INTER SOLUTIONS LIMITED
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Company dossier

A2INTER SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403692 · HE403692 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A2INTER SOLUTIONS LIMITED
DRCIP data.gov.cy
HE403692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolvedAPHIDEX LIMITEDdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100