DOSSIERS / A.A FI-MAIL BRANDS
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Partnership dossier

A.A FI-MAIL BRANDS

CYPRUS · PARTNERSHIP · INCORPORATED 2023-09-08
KYBE ID: S13451 · S13451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.A FI-MAIL BRANDS
DRCIP data.gov.cy
S13451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Αγίας Μαρίνας, 2,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H & A GLOBAL NET LTDShared officer / director · 10 share thisDROID HOLDINGS LIMITEDShared officer / director · 10 share thisA & P MAVERA LTDShared officer / director · 10 share thisAGDC PROPERTIES LTDShared officer / director · 10 share thisPACIFIC PROJECTS INVESTMENTS LTDShared officer / director · 10 share thisEXTURPI CAUSA LIMITEDShared officer / director · 10 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisSTRATA D' ORO LIMITEDShared officer / director · 10 share thisSWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTDShared officer / director · 10 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
ΑΜΑΛΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100