DOSSIERS / A.E. TRADING LIMITED
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Company dossier

A.E. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156784 · HE156784 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
A.E. TRADING LIMITED
DRCIP data.gov.cy
HE156784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 7, Flat 703,, 1663, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UMC CONSULTANCY GROUP LIMITEDShared registered address · 5 share thisDANOS APOLLO ART F.X. LTDShared registered address · 5 share thisDATORRE INVESTMENT GROUP LTDShared registered address · 5 share thisSTYLE V AUTO DEALERS LIMITEDShared registered address · 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
ΑΛΕΞΙΟΣ ΚΑΡΟΥΝΗΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΚΑΡΟΥΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100