DOSSIERS / BELGIAN CORPORATE FINANCE ADVISORY
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BELGIAN CORPORATE FINANCE ADVISORY

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: AE2751 · AE2751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BELGIAN CORPORATE FINANCE ADVISORY
DRCIP data.gov.cy
AE2751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, 2nd &3rd Floor,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolvedCYDRIS FUND SERVICESdissolved

+92 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥauthorised—Cyprus registry
LENAERTS TESSAdirector—Cyprus registry
PAUL LENAERTSdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100