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Company dossier

AERC (ADVANCE EUROPEAN RESEARCH CENTER) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211503 · HE211503 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAERC (ADVANCE EUROPEAN RESEARCH CENTER) LIMITED

DRCIP data.gov.cy

RegistrationHE211503

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2007-11-01

DRCIP data.gov.cy

Registered addressΑγίου Κεντέου, 6,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΡΤΕΜΙΣ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΑΘΑΝΑΣΙΑΔΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100