DOSSIERS / AIPEIA CONSULTING LIMITED
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Company dossier

AIPEIA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-31
KYBE ID: HE314175 · HE314175 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AIPEIA CONSULTING LIMITED
DRCIP data.gov.cy
HE314175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-31
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_offBARMINOX LIMITEDdissolved

+202 more

Connections

4 links
Shared operator — likely the same administrator
ΕΡΑΤΟΣΘΕΝΗΣ ΤΟΠΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.U.S. STEP UP STOP SLAVERYShared officer / director · 4 share thisMENATEP ASSET MANAGEMENT LIMITEDShared officer / director · 4 share thisCANUTO INVESTMENTS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΕΥΑΓΓΕΛΙΔΗdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΕΥΑΓΓΕΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100