DOSSIERS / A.E.A.S. CONSULTING SERVICES LTD
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Company dossier

A.E.A.S. CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230080 · HE230080 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
A.E.A.S. CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE230080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ιφιγενείας, 35,, Flat 102,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AS. ADVANCED CIVIL ENGINEERING SOLUTIONSactiveX.A.S. PROFESSIONAL SERVICES LIMITEDstrike_off"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactiveΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.strike_offΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΣ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

Connections

18 links
Shared operator — likely the same administrator
AS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared registered address · 2 share thisBACALEXO LTDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisPILTROL HOLDINGS LIMITEDShared officer / director · 9 share thisAS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared officer / director · 9 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 share thisFAIRYACHTS LTDShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 share thisINVESTMETER FUND RAIF V.C.I.C. PLCShared officer / director · 10 share thisA.C. EVRIPIDOU PROJECT MANAGERS LTDShared officer / director · 10 share thisΕ.Α .ΤΟ ΜΩΡΟShared officer / director · 10 share thisFSNS SOLUTIONS HOLDING LIMITEDShared officer / director · 10 share thisKYRKON AMUSEMENTS LIMITEDShared officer / director · 10 share thisBONAPLAST TRADING LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE230080/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. EVRIPIDOU CONSULTING SERVICES LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100