DOSSIERS / AAA CY SERVICES LTD
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Company dossier

AAA CY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463381 · HE463381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AAA CY SERVICES LTD
DRCIP data.gov.cy
HE463381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA SUPERIOR FINANCIAL SOLUTIONS LTDstrike_offACRANE HOLDINGS RAIF V.C.I.C. LTDdissolvedADOMIN LIMITEDactiveALGORAYS LIMITEDdissolvedALPHA JET HOLDINGS CY LIMITEDdissolvedALTER VESTING AIF V.C.I.C. PLCdissolvedALTRECOM LTDactiveAMANDRAKE INVESTMENT CY RAIF V.C.I.C. LTDdissolvedATLAS ORB LIMITEDactiveATRIAFINANCIAL BUSINESS SERVICES LTDactiveA.Y. EUROPE REAL ESTATE LTDstrike_offCARUDENIS FINANCIAL LTDstrike_offCCE-B SYMPHONY INVESTMENT LTDdissolvedCEE-CS SYMPHONY INVESTMENT LTDdissolvedCHOURIS ADVERTISING LIMITEDdissolvedCONOTOXIA HOLDING CYPRUS LTDactiveCONOTOXIA LTDdissolvedCONSPICUUM LIMITEDstrike_offDECIDENDI CONSULTANTS LTDactiveDECOFIN LTDdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
OREN DANZIGERdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100