DOSSIERS / A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITED
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Company dossier

A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273239 · HE273239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITED
DRCIP data.gov.cy
HE273239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Χίου, 2Α,, Λακατάμεια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.M.E. SPRING DEVELOPMENTS LTDShared registered address · 2 share thisSIMYIA COAST PROPERTY ADMINISTRATION LTDShared officer / director · 9 share thisA. K. E. EXCLUSIVE PLACEMENT LTDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisC.M.E. SPRING DEVELOPMENTS LTDShared officer / director · 9 share thisN.K. COOPER HOLDINGS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100