DOSSIERS / AETEX LTD
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AETEX LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-16
KYBE ID: HE438426 · HE438426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AETEX LTD
DRCIP data.gov.cy
HE438426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-16
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 20,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AAS - ADAPTIVE ARCHITECTURE SYSTEMS L.L.C.activeCREF BUSINESS VENTURES LIMITEDstrike_offC.R.E.F.L. INNOVATION BUSINESS VENTURE LIMITEDstrike_offEUROPA NOSTRA HERITAGE HUB IN NICOSIAactiveG.A.I.A. GEOSPATIAL ARTIFICIAL INTELLIGENCE ANALYTICS COMPANY LIMITEDactiveI.E.T. INFRARED EMISSION TOMOGRAPHY COMPANY LIMITEDstrike_offNANOMICRON LIMITEDactivePERIHELION LIMITEDstrike_offRECOVER PARTICLES LTDactiveSCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREactiveSCIENCE AND TECHNOLOGY IN ARCHAEOLOGY AND CULTURAL HERITAGEactiveTHE CYPRUS INSTITUTEactiveTHE CYPRUS INSTITUTE BUSINESS VENTURES LTDactiveΓΑΛΛΟ-ΚΥΠΡΙΑΚΟ ΣΧΟΛΕΙΟ - ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟactive

Connections

6 links
Shared operator — likely the same administrator
SCIENCE AND TECHNOLOGY IN ARCHAELOGY AND CULTUREShared registered address · 2 share thisRECOVER LTDShared officer / director · 3 share thisNANOMICRON LIMITEDShared officer / director · 3 share thisΕΝΩΣΗ ΙΔΙΟΚΤΗΤΩΝ ΤΑΞΙ ΜΟΥΖΑΚΙΟΥ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisΔΙΟΣΚΟΥΡΟΙ - Π.Α.Δ.Ι.Γ. - ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΙΑ ΠΕΡΙOΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared officer / director · 4 share thisΠΑΠΑΝΑΣΤΑΣΙΟΥ ΞΥΛΕΙΑ Ι.Κ.Ε.Shared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΜΠΙΣΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100