DOSSIERS / ΑΑ ENGINEERING TRAINING CENTER LTD
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Company dossier

ΑΑ ENGINEERING TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-24
KYBE ID: HE478460 · HE478460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΑ ENGINEERING TRAINING CENTER LTD
DRCIP data.gov.cy
HE478460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-24
DRCIP data.gov.cy
Αγίου Στυλιανού, 21,, YAKINTHOS COURT, Floor 2, Flat 203,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATPI CYPRUS LIMITEDShared officer / director · 5 share thisΑΕ CYPRO TRAINING CENTER LTDShared officer / director · 5 share thisA.N.E. HOUSEWISE PROPERTIES LTDShared officer / director · 5 share thisINSTONE INTERNATIONAL SYSTEM SOLUTIONS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100