DOSSIERS / A&A LUXORION TRADE LTD
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Company dossier

A&A LUXORION TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-16
KYBE ID: HE494266 · HE494266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A&A LUXORION TRADE LTD
DRCIP data.gov.cy
HE494266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-16
DRCIP data.gov.cy
Σοφοκλέους, 5,, Λατσιά, 2250, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔShared registered address · 3 share thisA & Z REFINERS (CYPRUS) LTDShared registered address · 3 share thisBLUE ISLAND DEVELOPERS LIMITEDShared officer / director · 5 share thisA&K PANTELI BROS LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisBLUE ISLAND AGENCY LIMITEDShared officer / director · 5 share thisT.A.J. EURO MEDIA TV LIMITEDShared officer / director · 8 share thisCHIT QATAR CYPRUS DEVELOPERS LIMITEDShared officer / director · 8 share thisT.A. NEW GRINDING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisROVEN PENGUIN HOLDING LTDShared officer / director · 8 share thisARBORENT LTDShared officer / director · 8 share thisTAMAVIATION CYPRUS LTDShared officer / director · 8 share thisGILGAMESH AVIATION LTDShared officer / director · 8 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

3 people
NameRoleFromSource
TARIQ JWEED ABEDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
TARIQ JWEED ABEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100