DOSSIERS / A.A.E. TRADING CO. LIMITED
← SearchExport PDF
Company dossier

A.A.E. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119573 · HE119573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.A.E. TRADING CO. LIMITED
DRCIP data.gov.cy
HE119573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Αριστοφάνους, 7,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAPITOWN TRADING LIMITEDShared registered address · 3 share thisSILVER FLOWER LIMITEDShared registered address · 3 share thisN.J. FALINO DISTRIBUTIONS LIMTIEDShared officer / director · 7 share thisARGANDO TRADING CO. LIMITEDShared officer / director · 7 share thisSUPERTOWN SHOPPING CENTER LIMITEDShared officer / director · 7 share thisC.M. SHINING ITEMSShared officer / director · 7 share thisE.N. FRENCH LEADER PRICE MARKET LIMITEDShared officer / director · 7 share thisM.E. SHINING JEWELLERYShared officer / director · 7 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

4 people
NameRoleFromSource
ELIE NJEIMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGANDO TRADING CO. LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100