DOSSIERS / A.E. PROFESSIONAL REAL ESTATE AGENCY LIMITED
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A.E. PROFESSIONAL REAL ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71623 · HE71623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
A.E. PROFESSIONAL REAL ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE71623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-09
DRCIP data.gov.cy
Ακροπόλεως, 8Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
J & G KERYNIA DEVELOPERS LIMITEDShared registered address · 2 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisJ.A.G CARAVANS LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared officer / director · 10 share thisRIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisTHE OCTAGON RESTAURANT LIMITEDShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 share thisEL. A. PROFESSIONAL REAL ESTATE AGENCYShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 share thisE.K.S. GREEN GARDENShared officer / director · 10 share thisOCTAGON ESTATES CYPRUS PROPERTIES LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE71623/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΛΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100