DOSSIERS / A & A IMPORT EXPORT (NICOSIA) LIMITED
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Company dossier

A & A IMPORT EXPORT (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-31
KYBE ID: HE71358 · HE71358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & A IMPORT EXPORT (NICOSIA) LIMITED
DRCIP data.gov.cy
HE71358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-31
DRCIP data.gov.cy
Αριστομένους, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. VAYIANOS CONTRACTING COMPANY LIMITEDShared registered address · 5 share thisA. VAYIANOS INVESTMENTS LIMITEDShared registered address · 5 share thisA. VAYIANOS DEVELOPERS LIMITEDShared registered address · 5 share thisM.M. LOW COST CAR HIRE LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΓΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100