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Company dossier

A & A MY BODY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434083 · HE434083 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA & A MY BODY LIMITED

DRCIP data.gov.cy

RegistrationHE434083

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-10

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 3,, Κοφίνου, 7735, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑ ΖΟΥΖΟΥΝΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΤΑ ΖΟΥΖΟΥΝΟΜΠΕΡΔΕΜΑΤΑ ΛΤΔShared registered address · 2 share this A & P SIMOU BROTHERS LIMITEDShared officer / director · 3 share this VALMIRA STARS ENTERTAINMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΙΜΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100