KYBE — See who's really behind any company

Company dossier

A.E.C. GET IN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-03
KYBE ID: HE251939 · HE251939 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.E.C. GET IN ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE251939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-03

DRCIP data.gov.cy

Registered addressΣόλων, 1,, Μανδριά, 8504, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Μ. D. & E. M. CO LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Μ. D. & E. M. CO LTDShared registered address · 2 share this CHAROUPIA INITIATIVE LTDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΡΟΥΜΠΑΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100