DOSSIERS / A&A CONSORTIUM LTD
← SearchExport PDF
Company dossier

A&A CONSORTIUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456307 · HE456307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
A&A CONSORTIUM LTD
DRCIP data.gov.cy
HE456307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ELIAS LOUCA LIMITEDShared officer / director · 4 share thisE&P CAR CERAMICS LTDShared officer / director · 4 share thisS.L. PETROLEUM SERVICES LTDShared officer / director · 4 share thisROOTS ESTATES LIMITEDShared registered address · 6 share thisZ.A. COUNTRY FARM LIMITEDShared registered address · 6 share thisS.L. PETROLEUM SERVICES LTDShared registered address · 6 share thisE&P CAR CERAMICS LTDShared registered address · 6 share thisATALEZA HOLDINGS LTDShared registered address · 6 share thisROCKUP LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPOTWARE SYSTEMS LTDShared officer / director · 10 share thisCHRIMADEN PROPERTIES LTDShared officer / director · 10 share thisSPOTWARE EMEA LTDShared officer / director · 10 share thisTOPFX LTDShared officer / director · 10 share thisCTRADER LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE456307/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΙ ΜΟΥΧΚΟΥΡΑdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100