DOSSIERS / A.E.A. DEVELOPMENT LIMITED
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Company dossier

A.E.A. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-29
KYBE ID: HE45747 · HE45747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
A.E.A. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE45747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-29
DRCIP data.gov.cy
Λάμπρου Τζαβέλλα, 28,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. LOUKAS DEVELOPERS LIMITEDShared officer / director · 3 share thisF.A.A.A.E LIMITEDShared officer / director · 3 share thisNIMASAL LIMITEDShared officer / director · 7 share thisP.K. DIGITAL HI - FI LIMITEDShared officer / director · 7 share thisΤΑ - ΣΩ ΣΟΥΒΕΝΙΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P. HOME DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisA. P. E177ARCADE LIMITED+E257Shared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUMShared officer / director · 7 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
ΑΝΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.A.A.A.E LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100