DOSSIERS / AEK LARNACA F.C. LTD
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AEK LARNACA F.C. LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472384 · HE472384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AEK LARNACA F.C. LTD
DRCIP data.gov.cy
HE472384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-13
DRCIP data.gov.cy
Κιλκίς, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ERIA & E.M.T. ESTATES LIMITEDShared officer / director · 6 share thisVELVET ELITE PARTNERS S.R.L.Shared officer / director · 6 share thisΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisVELTIA CYPRUS LTDShared officer / director · 6 share thisKY. & E. (ESTATES) LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100