DOSSIERS / A.E.I. CONSULTANTS LIMITED
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Company dossier

A.E.I. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-13
KYBE ID: HE104848 · HE104848 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.E.I. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE104848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-13
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Floor 2, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

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+342 more

People with significant control

3 people
NameRoleFromSource
MORMA A. RICHARDdirector—Cyprus registry
ROGER M. PETERSdirector—Cyprus registry
ROGER M. PETERSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100