DOSSIERS / AA SHEEPYARD LIMITED
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AA SHEEPYARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-13
KYBE ID: HE453629 · HE453629 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AA SHEEPYARD LIMITED
DRCIP data.gov.cy
HE453629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-13
DRCIP data.gov.cy
Βασιλέως Παύλου, 25Α,, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirectorCyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΑΡΙΣΤΟΔΗΜΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100