KYBE — See who's really behind any company

Company dossier

AAA SERVICES HOLDING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-16
KYBE ID: HE469013 · HE469013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAAA SERVICES HOLDING CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE469013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-16

DRCIP data.gov.cy

Registered addressΜακαρίου, 240,, P. LORDOS CENTER, BLOCK B, Flat 204,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

WIDESEA SERVICES LIMITEDShared officer / director · 4 share this HELLOSTAKE EU LTDShared officer / director · 4 share this AAA CY SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
OREN DANZIGER	director	—	Cyprus registry
GROSERTA LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100