DOSSIERS / A. E. TELECARD COMMUNICATIONS LIMITED
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Company dossier

A. E. TELECARD COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-03
KYBE ID: HE78029 · HE78029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
A. E. TELECARD COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE78029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-03
DRCIP data.gov.cy
Γλάδστωνος, 16 Η,Θ,, GLADSTONOS COURT,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.E. GLOBAL COMMUNICATIONS LIMITEDShared officer / director · 2 share thisFRI- ELL PRESSShared officer / director · 2 share thisINSTITUTE OF STANDARDS & MEASUREMENTS A & G LIMITEDShared registered address · 2 share thisPH. VATILIOTIS ESTATES LIMITEDShared officer / director · 11 share thisTSIERO ESTATES LTDShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisTHUNDERWORX LIMITEDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisPRIMETEL PLCShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 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
GILL ELIADESdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E. GLOBAL COMMUNICATIONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100