DOSSIERS / A & E.C. INSIGHT TRADING CO LIMITED
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Company dossier

A & E.C. INSIGHT TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: HE66185 · HE66185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & E.C. INSIGHT TRADING CO LIMITED
DRCIP data.gov.cy
HE66185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 302,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_offAVRELCA HOLDINGS LIMITEDdissolved

+159 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100