DOSSIERS / AA RENT2WEAR LIMITED
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Company dossier

AA RENT2WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431741 · HE431741 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AA RENT2WEAR LIMITED
DRCIP data.gov.cy
HE431741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Φαλέας, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΜΑΔΙΚΟΣ ΠΡΟΣΦΥΓΙΚΟΣ ΒΟΣΚΟΤΟΠΟΣ ΚΛΑΥΔΙΑΣShared officer / director · 4 share thisARCHONTIA CONFECTIONERY LIMITEDShared officer / director · 4 share thisANTONIANNA TRADING CO LIMITEDShared officer / director · 4 share thisFIREPRO SYSTEMS LIMITEDShared registered address · 8 share thisCELANOVA LIMITEDShared registered address · 8 share thisSKYTERRA INVESTMENTS LTDShared registered address · 8 share thisPACLAND LIMITEDShared registered address · 8 share thisNISOLIO INVESTMENTS LTDShared registered address · 8 share thisTESTAFIX TRADING LIMITEDShared registered address · 8 share thisP.J.K.A. INVESTMENTS LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 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