DOSSIERS / A & A E CONSULTANTS LIMITED
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Company dossier

A & A E CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167662 · HE167662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A & A E CONSULTANTS LIMITED
DRCIP data.gov.cy
HE167662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Θάσου, 12,, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PARASECT DEVELOPMENT LIMITEDShared officer / director · 6 share thisSOHOTEL TRADING LIMITEDShared officer / director · 6 share thisP.S.F. PRIVATE SHIPPING FUND MANAGEMENT LIMITEDShared officer / director · 6 share thisAUDITWAY LTDShared officer / director · 6 share thisPRAXIS CONSULTING LIMITEDShared officer / director · 6 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
ΑΡΓΥΡΩ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΥΓΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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