DOSSIERS / A&E INVESTMENTS LIMITED
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Company dossier

A&E INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257992 · HE257992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
A&E INVESTMENTS LIMITED
DRCIP data.gov.cy
HE257992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Ιοκάστης, 9,, 'Αγιος Σύλας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THE WOODMAN (PUBS) LIMITEDShared registered address · 3 share thisZDS LTDShared registered address · 3 share thisBKDM LTDShared officer / director · 7 share thisJL DAZZLES LTDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ROBERT GORDON KIDDdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100