DOSSIERS / AANG ROCKING HORSE CYPRUS LIMITED
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Company dossier

AANG ROCKING HORSE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463704 · HE463704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AANG ROCKING HORSE CYPRUS LIMITED
DRCIP data.gov.cy
HE463704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Δικαιοσύνης, 2,, Floor 3, Flat 302,, Λακατάμεια, 3324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.M TIMBERLIFE LTDShared officer / director · 6 share thisJOANAN SERVICES LIMITEDShared officer / director · 6 share thisISPOT DVD RENTALS LIMITEDShared officer / director · 6 share thisM & M ROYAL CATERING LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΟΥΒΙΝΕΣShared officer / director · 6 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
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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