KYBE — See who's really behind any company

Company dossier

A.E.S. QUALITY ARROW LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-03
KYBE ID: HE141692 · HE141692 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.E.S. QUALITY ARROW LIMITED

DRCIP data.gov.cy

RegistrationHE141692

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-03

DRCIP data.gov.cy

Registered addressΔημοσθένους, 5,, ANDREA COURT 5, Flat 21,, 6058, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E.J.G. CAR IMPORTSactive E.P.G. BEST AUTO TRADINGactive GREAT LEADER DEVELOPMENT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 4 share this IDEOPSIS LTDShared officer / director · 4 share this ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100