DOSSIERS / A.E.D. RESTAURANTS LIMITED
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Company dossier

A.E.D. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-24
KYBE ID: HE37070 · HE37070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.E.D. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE37070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-24
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedGEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolvedKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

Connections

3 links
Shared operator — likely the same administrator
INTERCITY TRANSPORT LIMITEDShared registered address · 4 share thisG & I PINK PALM RESTAURANTS LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Μ. ΓΕΩΡΓΙΑΔΗΣ & Α. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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