DOSSIERS / A.E. COFFEE ENTERPRISES LTD
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Company dossier

A.E. COFFEE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434348 · HE434348 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.E. COFFEE ENTERPRISES LTD
DRCIP data.gov.cy
HE434348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Νάντζικ, 4,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.E. & A.S. IMPORTS - EXPORTSShared officer / director · 6 share thisSODEXHO DEFENCE SERVICES LIMITEDShared officer / director · 6 share thisA.A. EST.2020 DELI PROJECT LIMITEDShared officer / director · 6 share thisSODEXO (CYPRUS) LIMITEDShared officer / director · 6 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100