DOSSIERS / A. E. REALTY PROJECT LTD
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Company dossier

A. E. REALTY PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-23
KYBE ID: HE244996 · HE244996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A. E. REALTY PROJECT LTD
DRCIP data.gov.cy
HE244996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-23
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. TRAINSPOTTING LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveA.M SKYHI MARKETING LTDstrike_offARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAVITAL HOLDINGS LTDactiveAXTEC LIMITEDactiveCAFA FLYING TRAINING CENTER LTDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactiveCHANIA MOU PLEASURE CRUISES LTDstrike_off

+66 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΚΕΡΤΕΠΕΝΕdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΚΕΡΤΕΠΕΝΕsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E. WAY PROJECT LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100