DOSSIERS / A.O.A BACK FIRE LTD
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Company dossier

A.O.A BACK FIRE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419657 · HE419657 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.O.A BACK FIRE LTD
DRCIP data.gov.cy
HE419657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Ανδρέα Λόντου, 5,, Κάτω Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.G.C. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 3 share thisA.Z 'GO SHOW' LIMITEDShared officer / director · 3 share thisHELEN AHA (YINALITHIA) LIMITEDShared registered address · 6 share thisOTO-MEDICAL DEVICES LIMITEDShared registered address · 6 share thisAKOUORAMA LIMITEDShared registered address · 6 share thisCIRCO ITALIANO BONACCINI LIMITEDShared registered address · 6 share thisL.I. DIVING STATUS (CY) LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
OLEKSANDR LEONOVdirector—Cyprus registry
ΑΛΕΚΣΕΙ ΝΤΟΝΠΡΙΑΝΣΚΙΙdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΖΑΓΚΟΥΡΣΚΙdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΖΑΓΚΟΥΡΣΚΙsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100