DOSSIERS / A.E.I. AUDIOVISUAL FORUM LTD
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Company dossier

A.E.I. AUDIOVISUAL FORUM LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402422 · HE402422 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.E.I. AUDIOVISUAL FORUM LTD
DRCIP data.gov.cy
HE402422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Θηβών, 15,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.F.P. 2-PERF FILM PRODUCTIONS LTDShared registered address · 2 share thisS.P STEERING RACK CYPRUSShared officer / director · 12 share thisTETRAKTIS FILM PRODUCTIONS LIMITEDShared officer / director · 12 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 12 share thisPAPAGEORGHIOU COMMUNICATION SERVICESShared officer / director · 12 share thisS. PAPAGEORGIOU PROPERTIES LTDShared officer / director · 12 share this365 FOUNDATIONShared officer / director · 12 share thisΠΛΕΙΑΔΑ T.V. - ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΚΩΝ ΚΑΙ ΝΕΑΝΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ.Δ.Π. ΓΗ-ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDIARY AGENCY DIGITAL LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΕΚΤΟΡΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100