DOSSIERS / AEG POWER SOLUTIONS
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AEG POWER SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2003-11-18
KYBE ID: AE1833 · AE1833 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AEG POWER SOLUTIONS
DRCIP data.gov.cy
AE1833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-11-18
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER, BLOCK 1, Floor 1, Flat 113CD,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolvedAMEROID ESTATES LIMITEDdissolved

+622 more

People with significant control

5 people
NameRoleFromSource
HAROUTUNE KASSABIANauthorised—Cyprus registry
ERIK HENRI MICHAEL VAN BARENdirector—Cyprus registry
FABIENNE MADELEINE CAROLINE STOFFELdirector—Cyprus registry
GEORGES ALAIN AUGUSTE RENE MASSEAUdirector—Cyprus registry
GILLES HECTOR EDMOND ESPRITdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100