DOSSIERS / AOA ACADEMIC OPEN ACCESS LTD
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Company dossier

AOA ACADEMIC OPEN ACCESS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-13
KYBE ID: HE428893 · HE428893 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AOA ACADEMIC OPEN ACCESS LTD
DRCIP data.gov.cy
HE428893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-13
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolvedBARDONY LIMITEDstrike_off

+221 more

Connections

7 links
Shared operator — likely the same administrator
THE THREE DUCKS LTDShared registered address · 2 share thisPIGLITCHKAShared officer / director · 7 share thisTHE THREE DUCKS LTDShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LORETA"Shared officer / director · 7 share thisBORDEAUX FINANCE ET COURTAGEShared officer / director · 7 share thisEQUIBOND s.r.o.Shared officer / director · 7 share thisIEV PROPERTIESShared officer / director · 7 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
KATERYNA ANTONOVAdirector—Cyprus registry
KATERYNA ANTONOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100