KYBE — See who's really behind any company

Company dossier

AAA FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: HE446988 · HE446988 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameAAA FINANCE LTD

DRCIP data.gov.cy

RegistrationHE446988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-11

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Καλογερά, 61,, Flat 1,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CAR RENTALS MZ LIMITEDactive PSYCHELOGIC LTDactive S.H. MARBLE MASTER LIMITEDactive VAZEX INTERNATIONAL TRADE HOUSE LTDactive VV DEVELOPMENT LTDactive XE 357 CAR RENTALS LTDactive

Connections

1 link

Shared operator — likely the same administrator

NEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLCShared officer / director · 2 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
VLADIMIR NOVIKOV	director	—	Cyprus registry
YULIA BYUS	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR NOVIKOV (officer) matches PEP Vladimir Novikov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100