DOSSIERS / AEIFOROS LIMITED
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Company dossier

AEIFOROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-09
KYBE ID: HE138147 · HE138147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AEIFOROS LIMITED
DRCIP data.gov.cy
HE138147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-09
DRCIP data.gov.cy
Θηβών, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JOSANT ENTERPRISES LIMITEDShared registered address · 2 share thisLARNACA GOLF ENTERPRISES LIMITEDShared officer / director · 4 share thisJOSANT ENTERPRISES LIMITEDShared officer / director · 4 share thisROVARA MANAGEMENT & CONSULTING LIMITEDShared officer / director · 4 share thisEkleo Holding GmbHShared officer / director · 8 share thisTHE MISSION TO SEAFARERSShared officer / director · 8 share thisGEP GmbHShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisCYPRUS SHIPPING CHAMBER (C.S.C.)Shared officer / director · 8 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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