Key facts
activeAEL FC LTD
DRCIP data.gov.cy
HE476079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-04
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS COURT, Flat 103,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AEL FC LTD
RISK SCORE28MEDIUM RISK
Companies at this address
177 totalABC INFINITY ECHO LIMITEDAETHER APPS LTDAKA LIMITEDALLCREATIONTECH SUPPORT LTDANDREAS EFSTATHIOU DELCASSISTANCE PLATFORMS INTERNATIONAL LIMITEDATHISSA SHIPPING COMPANY LIMITEDAVANT GARDE MARITIME SECURITY CYPRUS LTDAYOULA LIMITEDBDS SPORT GROUP LTDBLUE NEBULA SOLUTIONS LIMITEDBRAND HILL LTDBURRUATI LIMITEDCH L-TECH TRADING LTDCHRISTOS HADJICOSTAS DLCCIPRAPLATA LTDCLEVERBOX LIMITEDCODEXIUM LTDCOLETRA SHIPPING COMPANY LIMITEDCOVOCO CONSULTING LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΟΥ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 177 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100