DOSSIERS / AES/HARTEC JV LIMITED
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Company dossier

AES/HARTEC JV LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-23
KYBE ID: HE69101 · HE69101 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
AES/HARTEC JV LIMITED
DRCIP data.gov.cy
HE69101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-23
DRCIP data.gov.cy
Αφροδίτης, 25,, CONSULCO HOUSE, Flat 113,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

362 total

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

ABAFOLK LIMITEDdissolvedABTOP TRADING LIMITEDdissolvedACAPEL TRADING LIMITEDdissolvedACKLAN TRADING LIMITEDdissolvedACORN TRADING LIMITEDdissolvedACROMAN TRADING LIMITEDdissolvedACTPA LIMITEDdissolvedACVATICA LIMITEDdissolvedADVENTAR LIMITEDdissolvedA.E.I. CONSULTANTS LIMITEDdissolvedAGREPLAN LIMITEDdissolvedAISPA LIMITEDdissolvedAKSOND TRADING LIMITEDdissolvedALICOR TRADING LIMITEDdissolvedALLKING WORLDWIDE TRADE CO LIMITEDdissolvedALPREAL LIMITEDdissolvedA/M EMPLOYMENT SERVICESactiveAMENDA LIMITEDdissolvedAMPLECORP LIMITEDdissolvedANOLAT TRADING LIMITEDdissolved

+342 more

Connections

7 links
Shared operator — likely the same administrator
SENECA CONSULTANTS LIMITEDShared officer / director · 6 share thisTURPENTINE INVESTMENTS COMPANY LIMITEDShared officer / director · 6 share thisHARTEC CYPRUS LIMITEDShared officer / director · 6 share thisNAPIER INVESTMENTS LIMITEDShared officer / director · 6 share thisVANE INVESTMENTS LIMITEDShared officer / director · 6 share thisSVEXA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSCM DU GROUPE MEDICAL GALICEAShared officer / director · 7 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
CAROL V HARTLEY Για ΑLBERT E HARTLEY SRdirector—Cyprus registry
PHILLIP LARSENdirector—Cyprus registry
ΑLBERT E HARTLEY SRdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARTEC CYPRUS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100