DOSSIERS / A & A CLIMATICE LTD
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Company dossier

A & A CLIMATICE LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441109 · HE441109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A & A CLIMATICE LTD
DRCIP data.gov.cy
HE441109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Χαραλάμπους Μούσκου, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΕΔΡΟΣ ΨΑΘΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&A CLIMATICE LLP · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100