DOSSIERS / A.E.A.F. ENTERPRISES LTD
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Company dossier

A.E.A.F. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286502 · HE286502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.E.A.F. ENTERPRISES LTD
DRCIP data.gov.cy
HE286502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Ευρώπης, 19,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.T. FOOD & MOOD ENTERTAINMENT LTDShared officer / director · 3 share thisREY.REIN ENTERTAINMENT LTDShared officer / director · 3 share thisA.M.D.F.E. ENTERTAINMENT LTDShared registered address · 7 share thisPASYAE ENTERTAINMENT LTDShared registered address · 7 share thisA.T.C. ENTERPRISES LIMITEDShared registered address · 7 share thisD.F.A.E. ENTERTAINMENT LTDShared registered address · 7 share thisREY.REIN ENTERTAINMENT LTDShared registered address · 7 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared registered address · 7 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
ΑΡΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100