DOSSIERS / ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕ
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ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕ

CYPRUS · COMPANY · INCORPORATED 2005-05-03
KYBE ID: AE1997 · AE1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕ
DRCIP data.gov.cy
AE1997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-05-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 86,, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEGASTRUCT LTDShared officer / director · 2 share thisHITACHI ENERGY A.E.Shared registered address · 3 share thisHERCMAR LIMITEDShared registered address · 3 share thisACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisΑ.Γ.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEVA ENGINEERING LIMITEDShared officer / director · 7 share thisHY-THER TRADING LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMUSIC ALCHEMIST STUDIO ALShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΟΣauthorised—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΛΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΕΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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