DOSSIERS / A & E MILLENNIUM ENTERPRISES LIMITED
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Company dossier

A & E MILLENNIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134672 · HE134672 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
A & E MILLENNIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Κόλπος Κοραλλίων, 13,, Πέγια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS&EFTHYMIOS ENTERPRISES LIMITEDShared officer / director · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 5 share thisW.C.K. HOLDINGS LTDShared officer / director · 5 share thisCORAL SEA RESTAURANT LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣdirector—Cyprus registry
ROBERT CAMPBELLsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. G. METAXA ENTERPRISES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100