DOSSIERS / AA KEYS FOR ELECTRICAL LTD
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Company dossier

AA KEYS FOR ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455184 · HE455184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AA KEYS FOR ELECTRICAL LTD
DRCIP data.gov.cy
HE455184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Ζήθου, 4A,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THERMOPOL LIMITEDShared officer / director · 3 share thisG & A ACCOUNTANTS AND AUDIT SERVICES LTDShared officer / director · 4 share thisANNA GAVRIEL TSAGGARI PHARMACY LTDShared officer / director · 4 share thisHELLACY CONSULTANTS LIMITEDShared officer / director · 4 share thisA & D WOODWORKS LTDShared registered address · 5 share thisA.A YACHT VACATIONS LTDShared registered address · 5 share thisKALLOUSIAS & KYRIACOU WOODWORKS LTDShared registered address · 5 share thisX.N. ELECTRICAL SERVICES LIMITEDShared registered address · 5 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 ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΤΣΙΒΙΤΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100