DOSSIERS / A.A ENERGY FACTORY LTD
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Company dossier

A.A ENERGY FACTORY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405142 · HE405142 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.A ENERGY FACTORY LTD
DRCIP data.gov.cy
HE405142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE,, Μέσα Γειτονιά, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

A.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES LIMITEDactiveALON & GIL MENDELSON HOLDINGSactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_offCASHANO LIMITEDdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
ALEXANDROU CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
GIL HOLZMANdirector—Cyprus registry
ALEXANDROU CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100