DOSSIERS / A.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

A.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-02
KYBE ID: HE44771 · HE44771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

3RESIDENT GROUP LTDstrike_off5EVO LTDstrike_offABOVEGAMES LTDactiveAFTERMATH HOLDING LTDactiveAIMD LTDstrike_offALLWIND LTDactiveANAVAT TECHNOLOGIES LTDactiveANTILATENCY LTDactiveA.P. AI INVESTING ROBOTS LTDactiveAQUAL HOLDING LTDstrike_offARPUBOOST LTDactiveATTAIN HOLDINGS LIMITEDstrike_offAVIA MKM LTDdissolvedBACATA HOLDINGS LIMITEDactiveB & CH TRADING LIMITEDdissolvedBELAMOR - KANAL LIMITEDdissolvedBH BIANCO HOME LTDdissolvedBMM P&T EUactiveBUCA DI BEPPO LTDactiveBUG TOWN LIMITEDactive

+80 more

Connections

12 links
Shared operator — likely the same administrator
SAVVIDES, CHRISTODOULIDES & PARTNERSShared officer / director · 6 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 6 share thisNORCONSULT TELEMATICS LIMITEDShared officer / director · 6 share thisSAVVIDES & PARTNERS/PKFShared officer / director · 6 share thisPANNELL KERR FORSTERShared officer / director · 6 share thisSEASUB SEARCH LIMITEDShared officer / director · 8 share thisAIVOTEX TRADING LIMITEDShared officer / director · 8 share thisI. LAGOS FISHERIES CO LIMITEDShared officer / director · 8 share thisALEXA BUSINESS SYSTEMS SRLShared officer / director · 8 share thisPEOPLE FIRST SRLShared officer / director · 8 share thisDEKON CONGRESS & TOURISM SRLShared officer / director · 8 share thisLAGOS YACHTING CENTRE LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΖΗΝΩΝ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100