DOSSIERS / AHEAD A LOT LTD
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Company dossier

AHEAD A LOT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: HE421882 · HE421882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AHEAD A LOT LTD
DRCIP data.gov.cy
HE421882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-24
DRCIP data.gov.cy
Βαβυλά, 21Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FUNFOR ENTERTAINMENT LTDShared registered address · 4 share thisK.A.P.A. ANASTASIOU BROS ENTERPRISES LIMITEDShared registered address · 4 share thisLEFAL LTDShared registered address · 4 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisLEFAL LTDShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100