DOSSIERS / AEAC HOLDING LTD
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Company dossier

AEAC HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425268 · HE425268 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AEAC HOLDING LTD
DRCIP data.gov.cy
HE425268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

People with significant control

2 people
NameRoleFromSource
ABDUL KADER EL ARABdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100