DOSSIERS / AEL ARAB ENGINEERS LIMITED
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Company dossier

AEL ARAB ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-12
KYBE ID: HE34235 · HE34235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AEL ARAB ENGINEERS LIMITED
DRCIP data.gov.cy
HE34235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-12
DRCIP data.gov.cy
Στυμφαλίδων, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.L.E. COMPUTERS & ELECTRONICS LIMITEDShared registered address · 3 share thisDYNAMO MOTOR REPAIRS LIMITEDShared registered address · 3 share thisN.L.E. COMPUTERS & ELECTRONICS LIMITEDShared officer / director · 7 share thisDYNAMO MOTOR REPAIRS LIMITEDShared officer / director · 7 share thisC. ENGL. SERVICES & PARTS SUPPLIESShared officer / director · 7 share thisA.T.M.E. TRADING LTDShared officer / director · 7 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisN & C PET CARE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
NASSAR EL MADHOUNdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΓΓΛΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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