DOSSIERS / A & E SOLUTIONS CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

A & E SOLUTIONS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203469 · HE203469 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A & E SOLUTIONS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE203469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Αγίου Ελευθερίου, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.A. POUROS PROPERTIES LIMITEDShared officer / director · 2 share thisARTIMA FOOD INGREDIENTS PROShared registered address · 3 share thisHUNGRY LABELSShared registered address · 3 share thisRAZORLINE LIMITEDShared officer / director · 7 share thisH.W. HYBRID WORLD LTDShared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΕΥΣΤΑΘΙΟΥ ΝΙΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTAGIO ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisIMPRONTA DELLA BASILICAShared officer / director · 7 share thisTRIANON IMPORT- EXPORT LIMITEDShared officer / director · 7 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 ΠΟΥΡΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (solutions-consultants.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100