DOSSIERS / AES GLOBAL TRENCH LTD
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Company dossier

AES GLOBAL TRENCH LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300770 · HE300770 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AES GLOBAL TRENCH LTD
DRCIP data.gov.cy
HE300770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Δράμας, 1,, Flat 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABIVIST DEVELOPMENT LIMITEDstrike_offA. & C. KASKANIS EMPLOYMENT SERVICES LTDactiveACORDIO TRADE GROUP LTDdissolvedACTIMEX ENTERPRISES LTDdissolvedAMOLO LIMITEDdissolvedANASTICHIO HOLDINGS LTDdissolvedARCTE GROUP OF PARTNERS LTDdissolvedBERLANTI TRADING LTDdissolvedCADDICOM HOLDINGS LTDdissolvedCARDDALE ENTERPRISES LTDdissolvedCHEERGAIN INVESTMENTS LTDdissolvedC. L. CYPRUS ILLUSTRATED HOTEL GUIDEactiveC.S.K. GLOBAL REPRESENTATIVE SOLUTIONSactiveDEBBRIS ENTERPRISES LTDdissolvedETCOMET PROPERTY LIMITEDactiveFASTICOMO ENTERPRISES LTDdissolvedFBG INVESTMENTS LIMITEDdissolvedFLEXCOMM TRADING LTDdissolvedFUTARTO TRADING LTDdissolvedINSYTIQ CONSULTING & MANAGEMENT LTDactive

+19 more

Connections

7 links
Shared operator — likely the same administrator
ETCOMET PROPERTY LIMITEDShared registered address · 8 share thisLENTISMED CYPRUS LTDShared registered address · 8 share thisMGE ASSETS MANAGEMENT LTDShared registered address · 8 share thisACORDIO TRADE GROUP LTDShared registered address · 8 share thisINSYTIQ CONSULTING & MANAGEMENT LTDShared registered address · 8 share thisMAIN GROUP EUROPE LTDShared registered address · 8 share thisSOLAR KEY DEVELOPMENT LTDShared registered address · 8 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
ΕΛΕΝΑ ΜΥΑΤΣΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100