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Company dossier

A & E THE HOUSE OF AFRICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155415 · HE155415 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameA & E THE HOUSE OF AFRICA LIMITED

DRCIP data.gov.cy

RegistrationHE155415

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-20

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, Flat 304,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_off AB MODERN INTERNATIONAL MUSEUM LIMITEDactive A B P LEISURE & TOURISM LIMITEDdissolved ABUSHAKRA & SONS HOLDINGS LIMITEDdissolved A.C.A GLOBAL SERVICES LIMITEDactive ACTIVCOMPANY LIMITEDdissolved ADVILM CORPORATION LIMITEDdissolved A.F.L. CAPITAL LIMITEDstrike_off AJP COMPUTERS LIMITEDdissolved ALAIRCO AVIATION LIMITEDdissolved ALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolved ALFAINTEGRITY GROUP LIMITEDdissolved ALL INVEST SECURITIES LTDstrike_off ALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_off ALTOP CONSULT LIMITEDactive ALU-INVEST HOLDING SYSTEMS LIMITEDstrike_off A&M PURE FASHION ENTERTAINMENT LTDdissolved A.M.T. HOLDINGS LIMITEDdissolved ANTEOJO MARKETING LIMITEDdissolved AODGHUB ANALYTICS ON DEMAND GLOBAL HUB LTDstrike_off

+352 more

Connections

3 links

Shared operator — likely the same administrator

A & E THE HOUSE OF AFRICAShared officer / director · 4 share this Δ. Α. ΑΦΡΙΚΑΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this ALCONMED ENTERPRISES LIMITEDShared 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
ΑΛΕΞΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & E THE HOUSE OF AFRICA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100