DOSSIERS / A.A. INTERNATIONAL CHESS COMPANY LIMITED
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A.A. INTERNATIONAL CHESS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414324 · HE414324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.A. INTERNATIONAL CHESS COMPANY LIMITED
DRCIP data.gov.cy
HE414324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001A,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

AMIRDEN MANAGEMENT LIMITEDactiveBCO LIMITEDdissolvedBRAWEA LTDactiveCALAMORRO LIMITEDactiveCARSEGATE LTDactiveDAOWEST ENTERPRISES LTDstrike_offDM - PRO GROUP LTDactiveENERTRA LIMITEDstrike_offENFLAMEX LIMITEDactiveFINACOM VENTURE CAPITAL (CY) LIMITEDactiveFINOM HOLDING LIMITEDdissolvedFINOM PAYMENTS LTDdissolvedFINOM TECH LTDactiveFINSTRUCT TECHNOLOGIES LTDactiveFRANDOM HOLDING LIMITEDstrike_offGGD DEVELOPERS UNKNOWN LTDstrike_offGLOBAL JET SERVICES LTDdissolvedGREEN GREY HOLDING (CY) LTDactiveGREEN GREY SERIES LTDstrike_offIDKFA CAPITAL LTDactive

+38 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΣΑΖΕΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100