DOSSIERS / A & E PROPERTY DEALERS LIMITED
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Company dossier

A & E PROPERTY DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43800 · HE43800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & E PROPERTY DEALERS LIMITED
DRCIP data.gov.cy
HE43800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Ν. Αντωνιάδη, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΥΤΟΥΛΑ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥShared registered address · 5 share thisD & K RONIS LIMITEDShared registered address · 5 share thisB.D.S. CONSTRUCTION LIMITEDShared registered address · 5 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
ΠΗΝΕΛΟΠΗ ΑΘΗΝΟΔΩΡΟΥ ΜΑΝΤΗdirector—Cyprus registry
ΛΙΤΣΑ ΑΝΔΡΕΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100