DOSSIERS / AAA AT YOUR DISPOSAL LTD
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Company dossier

AAA AT YOUR DISPOSAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: HE427276 · HE427276 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AAA AT YOUR DISPOSAL LTD
DRCIP data.gov.cy
HE427276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolvedALAWAR PREMIUM LIMITEDstrike_off

+860 more

Connections

7 links
Shared operator — likely the same administrator
PORTINOVO LIMITEDShared officer / director · 8 share thisVIBRANTERY LTDShared officer / director · 8 share thisARILINONI LIMITEDShared officer / director · 8 share thisORALSEN LTDShared officer / director · 8 share thisTSOP TECH DIGITAL SOLUTIONS LIMITEDShared officer / director · 8 share thisSTEVOLO PROPERTIES LIMITEDShared officer / director · 8 share thisNEXRANTERIO LTDShared officer / director · 8 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
ΑΡΙΣΤΗ ΚΑΛΑΦΑΤΗdirector—Cyprus registry
MANAGEFIELD LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100