DOSSIERS / A. & E. HIGH ENERGIE ESTATES LIMITED
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Company dossier

A. & E. HIGH ENERGIE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197159 · HE197159 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. & E. HIGH ENERGIE ESTATES LIMITED
DRCIP data.gov.cy
HE197159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.M. ARTEE CUCCINA LIMITEDdissolvedARTZANIDES MINI MARKET LIMITEDdissolvedATRANDILO LIMITEDactiveCRYSTAL FITNESS CENTER LIMITEDdissolvedG.A."SUN-LIGHT" NIGHT SPOT LIMITEDdissolvedGEAR WEARactiveIAPETUS TRADING LIMITEDdissolvedIRODOTOS DEMOSTHENOUS DEVELOPERS LIMITEDdissolvedKARTFEL ENTERPRISES LTDdissolvedK.C. SUN QUICK LIMITEDdissolvedLEFKAKIA TRANSPORT LIMITEDdissolvedL.LAZAROU & SONS TRADING LTDdissolvedMAIRI BAKERY LIMITEDdissolvedP. & T. EUROTRUST HOME STORES LIMITEDdissolvedSAKARIDES & AGGELIDES KIOSK LIMITEDdissolvedS.E.X.A. ZIPITI DEVELOPERS LIMITEDdissolvedSTEEL KNIGHTactiveTHEM. ARIA AGENT ESTATES LIMITEDdissolvedTHOULLA NICOLAOU FASHION LIMITEDdissolvedΜΙΧΑΗΛ ΓΙΑΛΛΟΥΡΙΔΗΣ & ΥΙΟΣactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
Y. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 5 share thisTHRASICO DEVELOPMENT LIMITEDShared officer / director · 5 share thisSILVER CLIPPER CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisRAGOTA MANAGEMENT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100