DOSSIERS / AHEB INVESTMENT GROUP LTD
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Company dossier

AHEB INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-13
KYBE ID: HE183723 · HE183723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AHEB INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE183723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-13
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502,, Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOKMALITE LTDShared registered address · 8 share thisLIDUSCO LIMITEDShared registered address · 8 share thisK.M. AMUSEMENT CENTER LIMITEDShared registered address · 8 share thisTHEODORINE LIMITEDShared registered address · 8 share thisFILITON CONSTRUCTORS & DEVELOPERS LIMITEDShared registered address · 8 share thisV.I.T.I. CO LIMITEDShared registered address · 8 share thisD.D.V. LIMITEDShared registered address · 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
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100