DOSSIERS / A22 GROUP LTD
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Company dossier

A22 GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430637 · HE430637 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A22 GROUP LTD
DRCIP data.gov.cy
HE430637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknownBABB EU LTDstrike_off

+96 more

Connections

7 links
Shared operator — likely the same administrator
AVONELLE HOLDINGS LIMITEDShared officer / director · 3 share thisWIDAR COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZALNOŚCIĄShared officer / director · 3 share thisTREASIAD LIMITEDShared officer / director · 6 share thisTREFFER CAPITAL LTDShared officer / director · 6 share thisACCORDMOBI LIMITEDShared officer / director · 6 share thisXYFOLD LTDShared officer / director · 6 share thisDEVBAR LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ANTONS FETISOVSdirector—Cyprus registry
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100