DOSSIERS / AE37 HOLDINGS LIMITED
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Company dossier

AE37 HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-18
KYBE ID: HE343306 · HE343306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AE37 HOLDINGS LIMITED
DRCIP data.gov.cy
HE343306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 2, Flat 202,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolvedA.P. AGRO-POWER LIMITEDdissolved

+332 more

Connections

8 links
Shared operator — likely the same administrator
ENETOS LTDShared officer / director · 2 share thisPNX TEC LTDShared registered address · 8 share thisDALLIANCE SOL LTDShared registered address · 8 share thisDEVRE SPHERE LTDShared registered address · 8 share thisDGT TRANSACT LTDShared registered address · 8 share thisQUEENHASS INVESTMENTS LTDShared registered address · 8 share thisFE SHIFT LTDShared registered address · 8 share thisTAKEON HOLDING 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
ΑΚΑΤΑ ΟΜΗΡΟΥdirector—Cyprus registry
MEVSOC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100