DOSSIERS / AEP EASY AUDIT CY
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Company dossier

AEP EASY AUDIT CY

CYPRUS · COMPANY · INCORPORATED 2023-03-17
KYBE ID: BN57136 · BN57136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AEP EASY AUDIT CY
DRCIP data.gov.cy
BN57136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-17
DRCIP data.gov.cy
Κηφισόδοτου, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LAMBOTAL TRADING LIMITEDShared registered address · 6 share thisARNEB LIMITEDShared registered address · 6 share thisDHK INTERNATIONAL LIMITEDShared registered address · 6 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared registered address · 6 share thisPASTORALE TRADING LIMITEDShared registered address · 6 share thisAVALIA INVESTMENTS LIMITEDShared officer / director · 8 share thisARNEB LIMITEDShared officer / director · 8 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisLAMBOTAL TRADING LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPASTORALE TRADING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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