KYBE — See who's really behind any company

Company dossier

AH.TL. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428302 · HE428302 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAH.TL. ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE428302

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-25

DRCIP data.gov.cy

Registered addressΝικολαίδη & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.M.A. DAVINCI LTDactive SOLIOU TRADING LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

E.M.A. DAVINCI LTDShared registered address · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100