DOSSIERS / A.E.P. EXPORTNEFT LIMITED
← SearchExport PDF
Company dossier

A.E.P. EXPORTNEFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-08
KYBE ID: HE103386 · HE103386 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.E.P. EXPORTNEFT LIMITED
DRCIP data.gov.cy
HE103386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ΑΘΗΝΑΙΟΝ BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

8 links
Shared operator — likely the same administrator
MMC CRUDE OIL & DERIVATIVES (OVERSEAS) LIMITEDShared officer / director · 2 share thisA.E.P. HOLDING LIMITEDShared officer / director · 3 share thisVILLA BEAUREVOIRShared officer / director · 3 share thisA.E.P. HOLDING LIMITEDShared registered address · 6 share thisMANUTEST LIMITEDShared registered address · 6 share thisPALMGREST INVESTMENTS LIMITEDShared registered address · 6 share thisFREMITCO LIMITEDShared registered address · 6 share thisVLARISCO TRADING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ALEXANDER PUTILOVdirector—Cyprus registry
ROMAN KONONTCHAUKdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100