DOSSIERS / A & A MOSCOW ROAD ESTATES LTD
← SearchExport PDF
Company dossier

A & A MOSCOW ROAD ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-09
KYBE ID: HE473726 · HE473726 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
A & A MOSCOW ROAD ESTATES LTD
DRCIP data.gov.cy
HE473726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, SAINT PAUL BLOCK A, Floor 7, Flat 712,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

AC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactiveDS LOVE ENTERTAINMENT LTDactive

+53 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΣΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100