DOSSIERS / A&A CLIMATICE LLP
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Partnership dossier

A&A CLIMATICE LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2021-12-14
KYBE ID: S13265 · S13265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A&A CLIMATICE LLP
DRCIP data.gov.cy
S13265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & A CLIMATICE LTDShared officer / director · 2 share thisA & A KALLINIKOU BROS LTDShared officer / director · 4 share thisAKMAK LTDShared officer / director · 4 share thisΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 5 share thisA & A KALLINIKOU BROS LTDShared registered address · 5 share thisMIKIS G JORDANOU ESTATES LIMITEDShared registered address · 5 share thisHOTELERIA 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΕΔΡΟΣ ΨΑΘΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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