DOSSIERS / A.E.E. CAD & PROJECT MANAGEMENT SERVICES LTD
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Company dossier

A.E.E. CAD & PROJECT MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457740 · HE457740 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.E.E. CAD & PROJECT MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE457740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI COURT, Floor 2, Flat 201,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

People with significant control

2 people
NameRoleFromSource
ALISA SHOHATdirector—Cyprus registry
P.S. ASCENDING PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100