DOSSIERS / A & A IDEAL MAIL ORDER LIMITED
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Company dossier

A & A IDEAL MAIL ORDER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-20
KYBE ID: HE81430 · HE81430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A & A IDEAL MAIL ORDER LIMITED
DRCIP data.gov.cy
HE81430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M & C ARCHITECTURAL & DESIGN MATERIALS LTDShared registered address · 2 share thisB.B. BLUEBEE INVESTMENTS LTDShared officer / director · 12 share thisGRAND CANYON SALOON LIMITEDShared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 share thisATHAPO ESTATES LIMITEDShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisENGINEARTShared officer / director · 12 share thisΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 12 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100