DOSSIERS / A.E. ELITE REAL ESTATE
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A.E. ELITE REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2018-10-02
KYBE ID: BN48459 · BN48459 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.E. ELITE REAL ESTATE
DRCIP data.gov.cy
BN48459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-10-02
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 2, Flat 204,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolvedFELISI BOUTIQUEactive

+50 more

People with significant control

1 people
NameRoleFromSource
ΣΙΑΠΝΑΜ ΙΜΠΡΑΧΙΜΙshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100