DOSSIERS / A.E.D. INVESTMENTS LIMITED
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A.E.D. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-23
KYBE ID: HE32193 · HE32193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.E.D. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE32193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-23
DRCIP data.gov.cy
Μαραθοβούνου, 9,, Floor 1,, 3074, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Γ. ΔΗΜΗΤΡΙΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDEMETSERVUS HOLDINGS LTDShared officer / director · 3 share thisM.Z. THE BEST PRICE TRADING LTDShared registered address · 4 share thisΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΕΠΙΠΛΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisTHALASSOFILITY HOLIDAYS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100