DOSSIERS / A.A. PROLIFIC & GOLD LTD
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Company dossier

A.A. PROLIFIC & GOLD LTD

CYPRUS · COMPANY · INCORPORATED 1998-11-04
KYBE ID: HE98234 · HE98234 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.A. PROLIFIC & GOLD LTD
DRCIP data.gov.cy
HE98234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-04
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 4,, ALEXANDER COURT, Flat 101,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ONE INSURANCE AGENTS AND SUB-AGENTS LTDShared registered address · 3 share thisDOITCARE HOLDING LIMITEDShared registered address · 3 share thisSS MISCHAROS LTDShared officer / director · 9 share thisPIERIDES & AMMAR LIMITEDShared officer / director · 9 share thisONE INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 9 share thisDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisS. AMMAR HOLDINGS LIMITEDShared officer / director · 9 share thisALYS AMMARSEN TRADING LIMITEDShared officer / director · 9 share thisDOITCARE HOLDING LIMITEDShared officer / director · 9 share thisDOCARED HOLDINGS LTDShared officer / director · 9 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
ΣΟΛΩΜΟΝ ΑΜΜΑΡdirector—Cyprus registry
SAFEHOLD MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100